Digital Finance and Innovation, Market Abuse, Supervisory convergence : Final Report on the Guidelines on supervisory practices for competent authorities to prevent and detect market abuse...

Final Report 29 April 2025 ESMA75-453128700-1408 Guidelines on supervisory practices for competent authorities to prevent and detect market abuse under the Markets in Crypto Assets Regulation (MiCA) 0 Table of Contents 1 Executive Summary .................................................................................................... 3 2 Background and Legal Basis ....................................................................................... 4 3 Assessment ................................................................................................................. 4 4 Annexes ...................................................................................................................... 6 4.1 Annex I: Advice of the Securities and Markets Stakeholder Group ....................... 6 4.2 Annex II: Feedback on the advice from the SMSG ............................................... 7 4.3 Annex III: Guidelines ............................................................................................ 8 1. Scope ........................................................................................................................ 10 2. Legislative references, abbreviations, and definitions ................................................ 11 2.1. Legislative references ........................................................................................ 11 2.2. Abbreviations...