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Obligation Drilldown · OBL-CRY-01
Sample Data · Read-only

MiCA Reserve Reconciliation Required

EUR-stablecoin reserve movement flagged for reserve reconciliation and disclosure review (illustrative MiCA mapping — confirm the applicable title with counsel).

mediumMiCA · MiCA →MICA-RES-001
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Obligation ID
OBL-CRY-01
Regulation
MiCA
Severity
medium
Case Reference
RS-CRY-2024-0001
Obligation Statement

EUR-stablecoin reserve movement flagged for reserve reconciliation and disclosure review (illustrative MiCA mapping — confirm the applicable title with counsel).

Evidence Expectation

Documented evidence demonstrating compliance with MiCA Reserve Reconciliation Required (MiCA).

Applicability

DemoCASP Digital Assets Ltd. operates crypto reserve monitoring in scope of the frameworks above.

Company
DemoCASP Digital Assets Ltd.
In-Scope Frameworks
MiCATravel RuleAMLA 2027AMLR
Linked Case(s)
RS-CRY-2024-0001
MiCA Reserve Reconciliation — EUR 1.25M inter-CASP transfer
mediumunder review
Related Risk
Risk Level
medium
Risk Score
61
Risk Drivers
  • Cross-border exposure
Decision
Decision ID
DEC-CRY-01
Confidence
medium
Human Review
pending human review
Outcome

Review — scheduled compliance review

Limitations

Deterministic sample scenario for demonstration — not legal advice; a material decision requires an authorised compliance officer.

Controls
CTL-CRY-01
Control: MiCA Reserve Reconciliation Required
Operating frequency: Quarterly
operating
View all controls →
Evidence
EVD-CRY-01
Evidence: MiCA Reserve Reconciliation Required
Documented evidence demonstrating compliance with MiCA Reserve Reconciliation Required (MiCA).
collected
Actions
ACT-CRY-01
Complete reserve reconciliation report (illustrative MiCA mapping)
Owner: Compliance Team
highpending
Audit References
AUD-CRY-01 ·
Case opened: open
2024-11-01T10:00:00.000Z
AUD-CRY-02 ·
Regulatory alerts raised: 3 alert(s)
2024-11-01T10:30:00.000Z
AUD-CRY-03 ·
Inherent risk scored: 61 (medium)
2024-11-01T11:00:00.000Z
AUD-CRY-04 ·
Decision recorded: DEC-CRY-01 → Review — scheduled compliance review
2024-11-01T11:30:00.000Z
AUD-CRY-05 ·
Remediation actions assigned: 3 action(s)
2024-11-01T12:00:00.000Z
AUD-CRY-06 ·
Evidence linked to controls: 3/3 collected
2024-11-01T12:30:00.000Z
Sample Data · Read-only

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