Europejski Urząd Nadzoru Giełd i Papierów Wartościowych (European Securities and Markets Authority - ESMA), Raport na temat finansów cyfrowych - ankieta właściwych organów krajowych

7 February 2022

ESMA50-164-5411

Report

Digital finance related issues – Survey to NCAs

1 Background

1. On 2 February 2021, the European Commission (EC) published a request for technical advice to the European Supervisory Authorities (ESAs) on digital finance and related issues and more specifically the regulation and supervision of more fragmented or nonintegrated value chains, platforms and bundling of various financial services, and risks of groups combining different activities.

2. On 19 March 2021, ESMA launched a survey to National Competent Authorities (NCAs) to inform its work in response to the EC’s request for technical advice. NCAs were invited to respond to this survey on a 'best efforts' basis, as they may have no or limited visibility over some aspects of the value chains, platforms and mixed activity groups (MAGs) within their jurisdictions, particularly where they involve entities that do not fall within their direct supervisory remit.

3. The survey was divided in six...