2025R0414 - Summary

COMMISSION DELEGATED REGULATION (EU) 2025/414 of 18 December 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in a crypto-asset service provider (Text with EEA relevance)

Info

🇫🇷 French Version: 2025R0414_FR.0. Open the PDF. Direct link to EUR-LEX.

Article 1 - General information relating to the proposed acquirer
Article 2 - Additional information relating to the proposed acquirer that is a natural person
Article 3 - Additional information relating to the proposed acquirer that is a legal person
Article 4 - Information to be submitted by persons acquiring an indirect qualifying holding in the target entity
Article 5 - Information on the persons that will direct the business of the target entity
Article 6 - Information relating to the proposed acquisition
Article 7 - Information on the new proposed group structure and its impact on supervision
Article 8 - Information relating to the financing of the proposed acquisition
Article 9 - Additional information for qualifying holdings of up to 20 %
Article 10 - Additional information for qualifying holdings of more than 20 % and up to 50 %
Article 11 - Additional information for qualifying holdings of more than 50 %
Article 12 - Reduced information requirements
Article 13 - Entry into force