Info

🔗 Back to Summary. 🇫🇷 French Version: 2025R1140_FR.13. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.

1114 does not apply ⬅️ | ➡️ Article 14 – Identification of clients that are legal entities

Article 13 - Recording of reception and transmission of orders to entities to which Regulation (EU) 2023/1114 does not apply

1.

Where a crypto-asset service provider transmits an order to an entity to which Regulation (EU) 2023/1114 does not apply, the crypto-asset service provider shall record the details of the transmitted order in the fields specified in Table 2 of Section 2 of the Annex, to the extent those fields are applicable to the order or transaction in question.

2.

Where the order is aggregated for several clients, the information referred to in Article 9 and 14, as applicable, shall be recorded for each client.