Info
🔗 Back to Summary. 🇫🇷 French Version: 2025R0885_FR.4. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.
Article 3 – Prevention, monitoring and detection ⬅️ | ➡️ Article 5 – Reporting of suspicious orders or transactions
Références LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.92 > 2
Article 4 - Training
Persons professionally arranging or executing transactions in crypto-assets shall organise and provide effective and comprehensive training to the staff involved in the prevention, monitoring, detection and identification of orders, transactions and other aspects of the functioning of the DLT that could indicate the existence of market abuse, including the staff involved in the processing of orders and transactions or in charge of the functioning of the DLT. Such training shall take place on a regular basis and shall be appropriate and proportionate to the scale, size and nature of the business.