NOMOX

2025R1140_EN.0

2025R1140 - Summary

COMMISSION DELEGATED REGULATION (EU) 2025/1140 of 27 February 2025 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying records to be kept of all crypto-asset services, activities, orders and transactions undertaken (Text with EEA relevance)

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🇫🇷 French Version: 2025R1140_FR.0. Open the PDF. Direct link to EUR-LEX.

Article 1 - Definitions
Article 2 - Retention of records
Article 3 - Record-keeping of the crypto-asset service provider’s policies and procedures
Article 4 - Record-keeping of documents setting out the crypto-asset service provider’s and the client’s rights and obligations
Article 5 - Record-keeping in relation to the safekeeping of clients’ crypto-assets and funds
Article 6 - Record-keeping of orders
Article 7 - Record keeping of transactions
Article 8 - Identification of person or computer algorithm within the crypto-asset service provider making the investment decision
Article 9 - Designation to identify natural persons
Article 10 - Identification of a person or computer algorithm determining conditions for the execution of a transaction
Article 11 - Recording of reception and transmission of orders
Article 12 - Recording of orders and transactions executed via trading platforms or service providers to which Regulation (EU) 2023/1114 does not apply
Article 13 - Recording of reception and transmission of orders to entities to which Regulation (EU) 2023/1114 does not apply
Article 14 - Identification of clients that are legal entities
Article 15 - Identification of crypto-assets
Article 16 - Recording of transactions undertaken by branches
Article 17 - Identification of the crypto-asset service provider undertaking orders and transactions
Article 18 - Entry into force

Annex I - Records of services and activities: list of records to be kept by crypto-asset service providers according to the nature of their services and activities

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