European Commission 31 October 2024, 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

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European Union · · · Cited by 6 · 31-10-2024

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

Official Journal
of the European Union

L series

2025/305

31.3.2025

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

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