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🔗 Back to Summary. 🇫🇷 French Version: 2025R1140_FR.16. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.
Article 15 – Identification of crypto-assets ⬅️ | ➡️ Article 17 – Identification of the crypto-asset service provider undertaking orders and transactions
Références LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.68 > 10
Article 16 - Recording of transactions undertaken by branches
1.
Where a crypto-asset service provider undertakes a transaction wholly or partly through its branch, it shall include in its transaction records, the ISO 3166 country code of such branch, in accordance with Fields 7, 16, 34, 42 or 44 of Table 3 in Section 3 of the Annex.
2.
The crypto-asset service provider shall include in the transaction records the following information:
(a)
whether the branch received the order from a client or whether the branch made an investment decision for a client in accordance with a discretionary mandate given to it by the client;
(b)
whether the branch has supervisory responsibility for the person taking the investment decision concerned;
(c)
whether the branch has supervisory responsibility for the person determining the conditions for execution of the transaction;
(d)
whether the transaction was fully or partially undertaken on a trading platform for crypto-assets located outside the Union using the branch’s membership of that trading platform for crypto-assets.