2025R0305 - Summary
COMMISSION DELEGATED REGULATION (EU) 2025/305 of 31 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider (Text with EEA relevance)
Info
🇫🇷 French Version: 2025R0305_FR.0. Open the PDF. Direct link to EUR-LEX.
Références LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.62 > 5
Article 1 - General information
Article 2 - Programme of operations
Article 3 - Prudential requirements
Article 4 - Information about governance arrangements and internal control mechanisms and conflict of interests
Article 5 - Business continuity plan
Article 6 - Detection and prevention of money laundering and terrorist financing
Article 7 - Identity and proof of good repute, knowledge, skills and experience, and of sufficient time commitment of the members of the management body
Article 8 - Information relating to shareholders or members with qualifying holdings
Article 9 - ICT systems and related security arrangements
Article 10 - Segregation and safekeeping of clients’ crypto-assets and funds
Article 11 - Complaints-handling procedures
Article 12 - Custody and administration policy
Article 13 - Operating rules of the trading platform and market abuse detection
Article 14 - Exchange of crypto-assets for funds or other crypto-assets
Article 15 - Execution policy
Article 16 - Provision of advice on crypto-assets or portfolio management of crypto-assets
Article 17 - Transfer services
Article 18 - Entry into force