MiCA / CASP
Control evidence after authorizationSafeguarding, reconciliation, DORA, reporting and board language for banks, clients, auditors and supervisors
01FROM RWA NARRATIVE TO RISK-WEIGHTED ASSET REALITY
Anyone can issue on-chainInstitutions have to pass risk, capital and control
02FOCUS AREAS
Where the work starts
TOKENIZED FUNDS & MMFs
Risk weights, booking and NAV controlsRegister to ledger reconciliation
STABLECOINS & TOKENIZED CASH
Reserve logic, settlement model and payment railsClear control perimeter
EUROPE READINESS
For digital asset and tokenization firmsDue diligence, bank onboarding and European counterparties
03 · THE QUESTIONS THAT DECIDE IF A FILE MOVES4 ENTRIES
The license is granted. What still needs to be shown?
Beyond the application file, the operating model has to run. Safeguarding, reconciliation, DORA workflows, reporting rhythm, governance and own funds indicators need owners and evidence. The Pack maps the gaps into a 90-day path.
Does a tokenized MMF keep its underlying’s risk weight under CRR3 Art. 501d?
Not automatically. The analysis starts with the exposure: legal rights, issuer, custody, settlement and the economic link to the underlying. The output is a prudential question list that risk and finance can work through.
MiCA, DLT Pilot Regime, or neither?
First classify the object: MiCA crypto asset, MiFID II financial instrument under the DLT Pilot Regime, or neither. That decision sets the license perimeter, control framework and sign-off chain.
What will the new product committee ask before the meeting?
The difficult part is rarely the technology. It is exposure classification, booking, reconciliation, valuation, custody controls and exit plan. The Pack puts those questions on the table before the meeting.
04WAYS TO WORK
Three ways to work
Start with a short diagnosticMove to a briefing or Pack when the file is real
CASP CONTROL & EVIDENCE PACK
For CASPs after authorizationSafeguarding, DORA, reporting and governance evidenceFor banks, clients, boards and supervisors
PACK SCOPE ↓TOKENIZED ASSET PACK
For tokenized funds, stablecoins and digital asset initiativesValidation, finance review and control approval
PACK SCOPE ↓EXECUTIVE BRIEFING / EUROPE READINESS
A working session before a project, partnershipor European counterparty conversation
05FOR FILES THAT NEED TO STAND UP
The 10-Day Pack
One format, two tracks: CASP Control & Evidence; Tokenized Asset PackTen days to organize evidence that a bank, auditor, supervisor or committee is likely to ask for
01–02SCOPE
03–04RISK
05–06CAPITAL
07CONTROL
08GAPS
09–10DECISION
WHAT THE PACK PRODUCES
01
Exposure and obligation map
02
Risk and control matrix
03
Safeguarding and reconciliation file
04
DORA, AML/TFR and reporting checkpoint
05
Governance and capital memo
06
90-day roadmap and executive readout
Built from your operating model, not from a generic checklist
FIXED SCOPE · PRICING ON QUALIFIED REQUEST · DIRECT OR VIA REFERENCED CONSULTING PARTNERS
06ABOUT
Built inside the functions that sign
EN · FR · 中文 · PARIS
EXPERIENCE
Twelve years across product control, finance, credit risk and RWA in major French and international financial institutions
WORK
The work translates digital-asset obligations and tokenized-asset files into evidence, language and controls before stakeholders sign, supervise or scale
CLEAR PERIMETER · No investment advice · No token issuance or smart contract builds · Not legal, tax or regulatory counsel
07CONTACT
Start with a diagnostic
30 MINUTES · CONFIDENTIAL
A short call to understand the file, the trigger and the next step
DIAGNOSTIC REQUEST
Request a diagnostic
All enquiries are subject to a prior conflict check.
OR · LINKEDIN ↗