NOMOX

2025R0300_EN.3

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🔗 Back to Summary. 🇫🇷 French Version: 2025R0300_FR.3. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.

Article 2 – Information to be exchanged in relation to asset-referenced tokens ⬅️ | ➡️ Article 4 – Information to be exchanged in relation to crypto-asset service providers

Article 3 - Information to be exchanged in relation to e-money tokens

Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information about e-money tokens:

(a)

information and documents received in the context of the notification by an issuer of e-money tokens pursuant to 2023 and, where relevant, supplemented thereafter in the framework of supervision, including:

(i)

the name of the issuer, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Commission Implementing Regulation (EU) 2024/2984, its registered address and, where different, head office and its contact details, as referred to in Part A, points 1, 3, 5 and 4, of Annex III to Regulation (EU) 2023/1114;

(ii)

all versions of the crypto-asset white paper referred to in 2023;

(iii)

all versions of the marketing communications referred to in 2023;

(iv)

information about the organisational structure, operational conditions and compliance with the requirements set out in Title IV of Regulation (EU) 2023/1114 of the issuer of the e-money token, and information provided as part of the authorisation process as credit institution pursuant to Directive 2013/36/EU of the European Parliament and of the Council

or as electronic money institution pursuant to Directive 2009/110/EC of the European Parliament and of the Council

and as updated in the framework of supervision, including:

(1)

its compliance with the requirements on the investment of funds set out in 2023;

(2)

the recovery and redemption plans produced pursuant to 2023 and information relating to any updates to them, as well as to any arrangements or measures of the recovery plan effectively implemented pursuant to that Article;

(3)

information on the compliance with the requirements in 2023, where a competent authority has required an electronic money institution issuing non-significant e-money tokens to comply with such requirements in accordance with Article 58(2) of that Regulation;

(b)

information on any temporary suspensions by a competent authority of the redemption of e-money tokens and an identification of the circumstances that might affect the interests of the holders of e-money tokens and financial stability, pursuant to 2023;

(c)

information on any penalty issued pursuant to Regulation (EU) 2023/1114, including criminal penalties, administrative measures or enforcement actions, in relation to an issuer of e-money tokens;

(d)

any other information necessary for cooperation among competent authorities in investigation, supervision and enforcement activities pursuant to 2023.

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