Commission Delegated Regulation (EU) 2025/305 of 31 October 2024 supplementing Re... (32025R0305)
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Commission Delegated Regulation (EU) 2025/305 of 31 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider
- COMMISSION DELEGATED REGULATION (EU) 2025/305
- of 31 October 2024
- supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider
- (Text with EEA relevance)
- Article 1
- General information
- Article 2
- Programme of operations
- Article 3
- Prudential requirements
- Article 4
- Information about governance arrangements and internal control mechanisms and conflict of interests
- Article 5
- Business continuity plan
- Article 6
- Detection and prevention of money laundering and terrorist financing
- Article 7
- Identity and proof of good repute, knowledge, skills and experience, and of sufficient time commitment of the members of the management body
- Article 8
- Information relating to shareholders or members with qualifying holdings
- Article 9
- ICT systems and related security arrangements
- Article 10
- Segregation and safekeeping of clients’ crypto-assets and funds
- Article 11
- Complaints-handling procedures
- Article 12
- Custody and administration policy
- Article 13
- Operating rules of the trading platform and market abuse detection
- Article 14
- Exchange of crypto-assets for funds or other crypto-assets
- Article 15
- Execution policy
- Article 16
- Provision of advice on crypto-assets or portfolio management of crypto-assets
- Article 17
- Transfer services
- Article 18
- Entry into force
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