Info
🔗 Back to Summary. 🇫🇷 French Version: 2025R0300_FR.5. Back to Summary of LVL1. Direct link to EUR-LEX.
Article 4 – Information to be exchanged in relation to crypto-asset service providers ⬅️ | ➡️ Article 6 – Information to be exchanged in relation to precautionary measures
References LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.95 > 10
Article 5 - Information to be exchanged in relation to the prevention and prohibition of market abuse involving crypto-assets
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange information concerning suspicions of insider dealing as referred to in 1114, of unlawful disclosure of inside information as referred to in 1114, or of market manipulation as referred to in 1114, including:
(a)
records of crypto-asset services, activities, orders and transactions undertaken by crypto-asset service providers kept pursuant to Article 68(9) of Regulation (EU) 2023/1114;
(b)
data relating to all orders in crypto-assets advertised through the systems of a crypto-asset service provider operating a trading platform kept pursuant to Article 76(15) of Regulation (EU) 2023/1114;
(c)
reports of suspicious orders or transactions as referred to in Article 92(1) of Regulation (EU) 2023/1114;
(d)
any relevant indications or evidence supporting such suspicions;
(e)
any other information necessary for cooperating in investigation, supervision and enforcement activities relating to Title VI of Regulation (EU) 2023/1114.