European Commission 27 February 2025, Commission Delegated Regulation (EU) 2025/1140 of 27 February 2025 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying records to be kept of all crypto-asset services, activities, orders and transactions undertaken

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European Union · · · Cited by 7 · 27-02-2025

SECTION 1. Retention of records and general provision on records
Article 1. Definitions
Article 2. Retention of records
SECTION 2. Record keeping relating to specific crypto-asset services and to activities of crypto-asset service providers
Article 3. Record-keeping of the crypto-asset service provider’s policies and procedures
Article 4. Record-keeping of documents setting out the crypto-asset service provider’s and the client’s rights and obligations
Article 5. Record-keeping in relation to the safekeeping of clients’ crypto-assets and funds
SECTION 3. Record-keeping of orders and transactions
Article 6. Record-keeping of orders
Article 7. Record keeping of transactions
Article 8. Identification of person or computer algorithm within the crypto-asset service provider making the investment decision
Article 9. Designation to identify natural persons
Article 10. Identification of a person or computer algorithm determining conditions for the execution of a transaction
Article 11. Recording of reception and transmission of orders
Article 12. Recording of orders and transactions executed via trading platforms or service providers to which Regulation (EU) 2023/1114 does not apply
Article 13. Recording of reception and transmission of orders to entities to which Regulation (EU) 2023/1114 does not apply
Article 14. Identification of clients that are legal entities
Article 15. Identification of crypto-assets
Article 16. Recording of transactions undertaken by branches
Article 17. Identification of the crypto-asset service provider undertaking orders and transactions
Article 18. Entry into force

Official Journal
of the European Union

L series

2025/1140

10.6.2025

COMMISSION DELEGATED REGULATION (EU) 2025/1140

of 27 February 2025

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying records to be kept of all crypto-asset services, activities, orders and transactions

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