Commission Delegated Regulation (EU) 2025/414 of 18 December 2024 supplementing R... (32025R0414)
INHALT
Commission Delegated Regulation (EU) 2025/414 of 18 December 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in a crypto-asset service provider
- COMMISSION DELEGATED REGULATION (EU) 2025/414
- of 18 December 2024
- supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in a crypto-asset service provider
- (Text with EEA relevance)
- Article 1
- General information relating to the proposed acquirer
- Article 2
- Additional information relating to the proposed acquirer that is a natural person
- Article 3
- Additional information relating to the proposed acquirer that is a legal person
- Article 4
- Information to be submitted by persons acquiring an indirect qualifying holding in the target entity
- Article 5
- Information on the persons that will direct the business of the target entity
- Article 6
- Information relating to the proposed acquisition
- Article 7
- Information on the new proposed group structure and its impact on supervision
- Article 8
- Information relating to the financing of the proposed acquisition
- Article 9
- Additional information for qualifying holdings of up to 20 %
- Article 10
- Additional information for qualifying holdings of more than 20 % and up to 50 %
- Article 11
- Additional information for qualifying holdings of more than 50 %
- Article 12
- Reduced information requirements
- Article 13
- Entry into force
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