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🔗 Back to Summary. 🇫🇷 French Version: 2025R1140_FR.3. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.
Article 2 – Retention of records ⬅️ | ➡️ Article 4 – Record-keeping of documents setting out the crypto-asset service provider’s and the client’s rights and obligations
Références LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.68 > 10
Article 3 - Record-keeping of the crypto-asset service provider’s policies and procedures
1.
Crypto-asset service providers shall keep records of any policies and procedures they are required to maintain in writing under Regulation (EU) 2023/1114 and its implementing measures.
2.
Crypto-asset service providers shall also keep the records of the assessment and periodical review, carried out by their management body, of the effectiveness of the policy arrangements, and procedures referred to in Articles 68(6) of Regulation (EU) 2023/1114, including of any deficiencies identified in relation to such policy arrangements and procedures and of any measures taken to address such deficiencies.