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🔗 Back to Summary. 🇫🇷 French Version: 2025R0303_FR.2. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.

Article 1 – Programme of operations ⬅️ | ➡️ Article 3 – Detection and prevention of money laundering and terrorist financing

Article 2 - Business continuity plan

1.

For the purposes of Article 60(7), point (b) (iii), of Regulation (EU) 2023/1114, the notifying entity shall submit to the competent authority a detailed description of its business continuity plan, including the steps to be taken to ensure continuity and regularity in the provision of its crypto-asset services.

2.

The description referred to in paragraph 1 shall include the following:

(a)

details showing that the established business continuity plan is appropriate and that arrangements are set up to maintain and periodically test that plan;

(b)

with regard to critical or important functions supported by third-party service providers, details on how business continuity is ensured in the event that the quality of the provision of such functions deteriorates to an unacceptable level or fails;

(c)

information on how business continuity is ensured in the event of the death of a key person and, where relevant, political risks in the service provider’s jurisdictions.