European Commission 31 October 2024, Commission Delegated Regulation (EU) 2025/303 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 by certain financial entities in the notification of their intention to provide crypto-asset services

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European Union · · · Cited by 4 · 31-10-2024

Article 1. Programme of operations
Article 2. Business continuity plan
Article 3. Detection and prevention of money laundering and terrorist financing
Article 4. ICT systems and related security arrangements
Article 5. Segregation and safekeeping of clients’ crypto-assets and funds
Article 6. Custody and administration policy
Article 7. Operating rules of the trading platform and market abuse detection
Article 8. Exchange of crypto-assets for funds or other crypto-assets
Article 9. Execution policy
Article 10. Provision of advice on crypto-assets or portfolio management of crypto-assets
Article 11. Transfer services
Article 12. Entry into force

Official Journal
of the European Union

L series

2025/303

20.2.2025

COMMISSION DELEGATED REGULATION (EU) 2025/303

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 by certain financial entities in the notification of their

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