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🔗 Back to Summary. 🇫🇷 French Version: 2025R1140_FR.8. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.
Article 7 – Record keeping of transactions ⬅️ | ➡️ Article 9 – Designation to identify natural persons
Références LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.68 > 10
Article 8 - Identification of person or computer algorithm within the crypto-asset service provider making the investment decision
1.
Where a person or computer algorithm within a crypto-asset service provider makes the investment decision to acquire or dispose of a specific crypto-asset on behalf of the crypto-asset service provider or on behalf of a client in accordance with a discretionary mandate given by the client, that person or computer algorithm shall be identified and recorded as specified in Field 41 of Table 3 of Section 3 of the Annex.
2.
Where a person and computer algorithm are both involved in taking the investment decision, or more than one person or algorithm are involved in taking that decision, the crypto-asset service provider shall record the person or computer algorithm with primary responsibility for that decision.