Commission Delegated Regulation (EU) 2025/300 of 10 October 2024 supplementing Regulation (EU) 2023/1114
as it stood on 2024-10-10, permalink: /eu-eurlex/32025r0300/2024-10-10
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© European Union, 1998-2026. Reuse permitted with attribution under Commission Decision 2011/833/EU. Consolidated texts have no legal effect; only acts published in the Official Journal are authentic.
art_1
#art_1
Article 1
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information in relation to a crypto-asset other than an asset-referenced token or e-money token:
| (a) | general information and documents received in the context of the notification of an intended offer to the public or admission to trading, and, where relevant supplemented thereafter in the framework of supervision, including:(i)name, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Commission Implementing Regulation (EU) 2024/2984 (5), registered address and, where different, head office, contact details, relevant excerpts from national registers and, where applicable, articles of association and other instruments of constitution of the following persons, as applicable:(1)the issuer of the assets;(2)the offeror of the assets;(3)the person seeking admission to trade the assets;(4)the operator of the trading platform;(5)any other person that has or should have drawn up the crypto-asset white paper referred to in Article 6 of Regulation (EU) 2023/1114;(ii)all versions of the crypto-asset white paper drafted pursuant to Article 4(1) and Article 5(1) of Regulation (EU) 2023/1114, and information relating to any updates made to it pursuant to Article 12 of that Regulation;(iii)all versions of the marketing communications referred to in Article 4(1) and Article 5(1) of Regulation (EU) 2023/1114, and information relating to any updates made to them pursuant to Article 12 of that Regulation;(iv)all information on the offer to the public and admission to trading received pursuant to Article 8(6) of Regulation (EU) 2023/1114;(v)the explanation, as referred to in Article 8(4) of Regulation (EU) 2023/1114, of why the crypto-asset described in the crypto-asset white paper should not be considered to be a crypto-asset excluded from the scope of Regulation (EU) 2023/1114 pursuant to Article 2(4) of that Regulation, an e-money token, or an asset-referenced token;(vi)the description of the offer to the public of a crypto-asset and any information used to assess the conditions for the exemptions contained in Article 4(2) and (3) of Regulation (EU) 2023/1114; |
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| (i) | name, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Commission Implementing Regulation (EU) 2024/2984 (5), registered address and, where different, head office, contact details, relevant excerpts from national registers and, where applicable, articles of association and other instruments of constitution of the following persons, as applicable:(1)the issuer of the assets;(2)the offeror of the assets;(3)the person seeking admission to trade the assets;(4)the operator of the trading platform;(5)any other person that has or should have drawn up the crypto-asset white paper referred to in Article 6 of Regulation (EU) 2023/1114; |
| (1) | the issuer of the assets; |
| (2) | the offeror of the assets; |
| (3) | the person seeking admission to trade the assets; |
| (4) | the operator of the trading platform; |
| (5) | any other person that has or should have drawn up the crypto-asset white paper referred to in Article 6 of Regulation (EU) 2023/1114; |
| (ii) | all versions of the crypto-asset white paper drafted pursuant to Article 4(1) and Article 5(1) of Regulation (EU) 2023/1114, and information relating to any updates made to it pursuant to Article 12 of that Regulation; |
| (iii) | all versions of the marketing communications referred to in Article 4(1) and Article 5(1) of Regulation (EU) 2023/1114, and information relating to any updates made to them pursuant to Article 12 of that Regulation; |
| (iv) | all information on the offer to the public and admission to trading received pursuant to Article 8(6) of Regulation (EU) 2023/1114; |
| (v) | the explanation, as referred to in Article 8(4) of Regulation (EU) 2023/1114, of why the crypto-asset described in the crypto-asset white paper should not be considered to be a crypto-asset excluded from the scope of Regulation (EU) 2023/1114 pursuant to Article 2(4) of that Regulation, an e-money token, or an asset-referenced token; |
| (vi) | the description of the offer to the public of a crypto-asset and any information used to assess the conditions for the exemptions contained in Article 4(2) and (3) of Regulation (EU) 2023/1114; |
| (b) | information on any penalty, including criminal penalties, administrative measures or enforcement actions, in relation to persons referred to in point (a)(i); |
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| (c) | any other information necessary for cooperation among competent authorities in investigation, supervision and enforcement activities, pursuant to Article 95(1) of Regulation (EU) 2023/1114. |
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art_2
#art_2
Article 2
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information in relation to an asset-referenced token:
| (a) | general information and documents received in the context of the application for authorisation as an issuer of asset-referenced tokens pursuant to Commission Delegated Regulation establishing technical standards adopted pursuant to Article 18(6) of Regulation (EU) 2023/1114 or of the notification pursuant to Commission Delegated Regulation (EU) 2025/296 (6), and where relevant supplemented thereafter in the framework of supervision, including:(i)names, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Implementing Regulation (EU) 2024/2984, registered address and, where different, head office, contact details, relevant excerpts from national registers and, where applicable, articles of association and other instruments of constitution of the following persons, as applicable:(1)the applicant issuer of the assets;(2)the issuer of the assets;(3)the offeror of the assets;(4)the persons seeking admission to trade the assets;(5)third-party entities referred to in Article 34(5), point (h), of Regulation (EU) 2023/1114;(ii)all versions of the crypto-asset white paper referred to in Article 19 of Regulation (EU) 2023/1114, and information relating to any updates made to it pursuant to Article 25 of that Regulation;(iii)all versions of the marketing communications referred to in Article 29 of Regulation (EU) 2023/1114;(iv)the legal opinion referred to in Article 18(2), point (e), of Regulation (EU) 2023/1114;(v)the programme of operations referred to in Article 18(2), point (d), of Regulation (EU) 2023/1114;(vi)information about the members of the management body of the asset-referenced token issuer, including their names and positions within the management body, information necessary to assess their good repute and suitability, in particular information about their relevant knowledge, skills, work experience and time committed to their duties within the management body, and the information about their reputation referred to in Article 8(1), point (e) of Commission Delegated Regulation establishing technical standards adopted pursuant to Article 18(6) of Regulation (EU) 2023/1114;(vii)where relevant, information on any changes to the management body of the issuer of asset-referenced tokens as referred to in Article 33 of Regulation (EU) 2023/1114, and the competent authority’s assessment hereof;(viii)information about shareholders holding 20 % or more of the share capital or voting rights of the issuer of asset-referenced tokens, including their identity, the amount of their holdings and the information about their reputation referred to in Article 2, point (a) of Commission Delegated Regulation (EU) 2025/413 (7);(ix)the competent authority’s assessment of any proposed acquisitions or disposals of a qualified holding in an asset-referenced token issuer, in accordance with Article 41 of Regulation (EU) 2023/1114;(x)information about the organisational structure, operational conditions and compliance with the requirements set out in Title III of Regulation (EU) 2023/1114 of the issuer of the asset-referenced token, including:(1)the governance arrangements and internal control mechanisms referred to in Article 34 of Regulation (EU) 2023/1114;(2)the compliance with own fund requirements, including on the outcome of stress testing programmes, in accordance with Article 35(1), (2) and (5) of Regulation (EU) 2023/1114;(3)where applicable, the compliance with additional own funds requirements in accordance with Article 35(3) of Regulation (EU) 2023/1114;(4)the compliance with the requirements on the reserve of assets in accordance with Article 36 of Regulation (EU) 2023/1114;(5)the independent audit of the reserve of assets, including a summary of results, pursuant to Article 36(9) of Regulation (EU) 2023/1114;(6)all versions of the recovery plan produced pursuant to Article 46(2) of Regulation (EU) 2023/1114, and information relating to the implementation of or updates to the recovery plan pursuant to Article 46(3) of Regulation (EU) 2023/1114;(7)all versions of the redemption plan produced pursuant to Article 47(1) of Regulation (EU) 2023/1114, and information relating to any amendments made to it pursuant to Article 47(3) of Regulation (EU) 2023/1114; |
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| (i) | names, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Implementing Regulation (EU) 2024/2984, registered address and, where different, head office, contact details, relevant excerpts from national registers and, where applicable, articles of association and other instruments of constitution of the following persons, as applicable:(1)the applicant issuer of the assets;(2)the issuer of the assets;(3)the offeror of the assets;(4)the persons seeking admission to trade the assets;(5)third-party entities referred to in Article 34(5), point (h), of Regulation (EU) 2023/1114; |
| (1) | the applicant issuer of the assets; |
| (2) | the issuer of the assets; |
| (3) | the offeror of the assets; |
| (4) | the persons seeking admission to trade the assets; |
| (5) | third-party entities referred to in Article 34(5), point (h), of Regulation (EU) 2023/1114; |
| (ii) | all versions of the crypto-asset white paper referred to in Article 19 of Regulation (EU) 2023/1114, and information relating to any updates made to it pursuant to Article 25 of that Regulation; |
| (iii) | all versions of the marketing communications referred to in Article 29 of Regulation (EU) 2023/1114; |
| (iv) | the legal opinion referred to in Article 18(2), point (e), of Regulation (EU) 2023/1114; |
| (v) | the programme of operations referred to in Article 18(2), point (d), of Regulation (EU) 2023/1114; |
| (vi) | information about the members of the management body of the asset-referenced token issuer, including their names and positions within the management body, information necessary to assess their good repute and suitability, in particular information about their relevant knowledge, skills, work experience and time committed to their duties within the management body, and the information about their reputation referred to in Article 8(1), point (e) of Commission Delegated Regulation establishing technical standards adopted pursuant to Article 18(6) of Regulation (EU) 2023/1114; |
| (vii) | where relevant, information on any changes to the management body of the issuer of asset-referenced tokens as referred to in Article 33 of Regulation (EU) 2023/1114, and the competent authority’s assessment hereof; |
| (viii) | information about shareholders holding 20 % or more of the share capital or voting rights of the issuer of asset-referenced tokens, including their identity, the amount of their holdings and the information about their reputation referred to in Article 2, point (a) of Commission Delegated Regulation (EU) 2025/413 (7); |
| (ix) | the competent authority’s assessment of any proposed acquisitions or disposals of a qualified holding in an asset-referenced token issuer, in accordance with Article 41 of Regulation (EU) 2023/1114; |
| (x) | information about the organisational structure, operational conditions and compliance with the requirements set out in Title III of Regulation (EU) 2023/1114 of the issuer of the asset-referenced token, including:(1)the governance arrangements and internal control mechanisms referred to in Article 34 of Regulation (EU) 2023/1114;(2)the compliance with own fund requirements, including on the outcome of stress testing programmes, in accordance with Article 35(1), (2) and (5) of Regulation (EU) 2023/1114;(3)where applicable, the compliance with additional own funds requirements in accordance with Article 35(3) of Regulation (EU) 2023/1114;(4)the compliance with the requirements on the reserve of assets in accordance with Article 36 of Regulation (EU) 2023/1114;(5)the independent audit of the reserve of assets, including a summary of results, pursuant to Article 36(9) of Regulation (EU) 2023/1114;(6)all versions of the recovery plan produced pursuant to Article 46(2) of Regulation (EU) 2023/1114, and information relating to the implementation of or updates to the recovery plan pursuant to Article 46(3) of Regulation (EU) 2023/1114;(7)all versions of the redemption plan produced pursuant to Article 47(1) of Regulation (EU) 2023/1114, and information relating to any amendments made to it pursuant to Article 47(3) of Regulation (EU) 2023/1114; |
| (1) | the governance arrangements and internal control mechanisms referred to in Article 34 of Regulation (EU) 2023/1114; |
| (2) | the compliance with own fund requirements, including on the outcome of stress testing programmes, in accordance with Article 35(1), (2) and (5) of Regulation (EU) 2023/1114; |
| (3) | where applicable, the compliance with additional own funds requirements in accordance with Article 35(3) of Regulation (EU) 2023/1114; |
| (4) | the compliance with the requirements on the reserve of assets in accordance with Article 36 of Regulation (EU) 2023/1114; |
| (5) | the independent audit of the reserve of assets, including a summary of results, pursuant to Article 36(9) of Regulation (EU) 2023/1114; |
| (6) | all versions of the recovery plan produced pursuant to Article 46(2) of Regulation (EU) 2023/1114, and information relating to the implementation of or updates to the recovery plan pursuant to Article 46(3) of Regulation (EU) 2023/1114; |
| (7) | all versions of the redemption plan produced pursuant to Article 47(1) of Regulation (EU) 2023/1114, and information relating to any amendments made to it pursuant to Article 47(3) of Regulation (EU) 2023/1114; |
| (b) | information about the authorisation as an issuer of asset-referenced tokens, including where the authorisation was refused or the application for authorisation was retracted, and information about the withdrawal of an authorisation pursuant to Article 24 of Regulation (EU) 2023/1114; |
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| (c) | the plan of the issuer of asset-referenced tokens to discontinue the provision of services and activities as approved pursuant to Article 34(7) of Regulation (EU) 2023/1114; |
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| (d) | information on the loss by the third-party entity referred to in Article 34(5), point (h) of Regulation (EU) 2023/1114 of its authorisation as a credit institution, as a crypto-asset service provider, as a payment institution, or as an electronic money institution; |
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| (e) | information on any temporary suspensions by a competent authority of the redemption of asset-referenced tokens and an identification of the circumstances that might affect the interests of the holders of asset-referenced tokens and financial stability pursuant to Article 46(4) of Regulation (EU) 2023/1114; |
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| (f) | information on any infringements of the national provisions transposing Directive (EU) 2015/849 of the European Parliament and of the Council (8) by the members of the management body of the issuer of asset-referenced tokens or by shareholders or members, whether direct or indirect, that have qualifying holdings in the issuer of asset-referenced tokens; |
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| (g) | information on any penalty issued pursuant to Regulation (EU) 2023/1114, including criminal penalties, administrative measures or enforcement actions, in relation to an issuer of an asset-referenced token; |
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| (h) | any other information necessary for cooperation among competent authorities in investigation, supervision and enforcement activities pursuant to Article 95(1) of Regulation (EU) 2023/1114. |
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art_3
#art_3
Article 3
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information about e-money tokens:
| (a) | information and documents received in the context of the notification by an issuer of e-money tokens pursuant to Article 48 of Regulation (EU) 2023/1114 and, where relevant, supplemented thereafter in the framework of supervision, including:(i)the name of the issuer, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Commission Implementing Regulation (EU) 2024/2984, its registered address and, where different, head office and its contact details, as referred to in Part A, points 1, 3, 5 and 4, of Annex III to Regulation (EU) 2023/1114;(ii)all versions of the crypto-asset white paper referred to in Article 51 of Regulation (EU) 2023/1114;(iii)all versions of the marketing communications referred to in Article 53 of Regulation (EU) 2023/1114;(iv)information about the organisational structure, operational conditions and compliance with the requirements set out in Title IV of Regulation (EU) 2023/1114 of the issuer of the e-money token, and information provided as part of the authorisation process as credit institution pursuant to Directive 2013/36/EU of the European Parliament and of the Council (9) or as electronic money institution pursuant to Directive 2009/110/EC of the European Parliament and of the Council (10) and as updated in the framework of supervision, including:(1)its compliance with the requirements on the investment of funds set out in Article 54 of Regulation (EU) 2023/1114;(2)the recovery and redemption plans produced pursuant to Article 55 of Regulation (EU) 2023/1114 and information relating to any updates to them, as well as to any arrangements or measures of the recovery plan effectively implemented pursuant to that Article;(3)information on the compliance with the requirements in Article 58(1) of Regulation (EU) 2023/1114, where a competent authority has required an electronic money institution issuing non-significant e-money tokens to comply with such requirements in accordance with Article 58(2) of that Regulation; |
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| (i) | the name of the issuer, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Commission Implementing Regulation (EU) 2024/2984, its registered address and, where different, head office and its contact details, as referred to in Part A, points 1, 3, 5 and 4, of Annex III to Regulation (EU) 2023/1114; |
| (ii) | all versions of the crypto-asset white paper referred to in Article 51 of Regulation (EU) 2023/1114; |
| (iii) | all versions of the marketing communications referred to in Article 53 of Regulation (EU) 2023/1114; |
| (iv) | information about the organisational structure, operational conditions and compliance with the requirements set out in Title IV of Regulation (EU) 2023/1114 of the issuer of the e-money token, and information provided as part of the authorisation process as credit institution pursuant to Directive 2013/36/EU of the European Parliament and of the Council (9) or as electronic money institution pursuant to Directive 2009/110/EC of the European Parliament and of the Council (10) and as updated in the framework of supervision, including:(1)its compliance with the requirements on the investment of funds set out in Article 54 of Regulation (EU) 2023/1114;(2)the recovery and redemption plans produced pursuant to Article 55 of Regulation (EU) 2023/1114 and information relating to any updates to them, as well as to any arrangements or measures of the recovery plan effectively implemented pursuant to that Article;(3)information on the compliance with the requirements in Article 58(1) of Regulation (EU) 2023/1114, where a competent authority has required an electronic money institution issuing non-significant e-money tokens to comply with such requirements in accordance with Article 58(2) of that Regulation; |
| (1) | its compliance with the requirements on the investment of funds set out in Article 54 of Regulation (EU) 2023/1114; |
| (2) | the recovery and redemption plans produced pursuant to Article 55 of Regulation (EU) 2023/1114 and information relating to any updates to them, as well as to any arrangements or measures of the recovery plan effectively implemented pursuant to that Article; |
| (3) | information on the compliance with the requirements in Article 58(1) of Regulation (EU) 2023/1114, where a competent authority has required an electronic money institution issuing non-significant e-money tokens to comply with such requirements in accordance with Article 58(2) of that Regulation; |
| (b) | information on any temporary suspensions by a competent authority of the redemption of e-money tokens and an identification of the circumstances that might affect the interests of the holders of e-money tokens and financial stability, pursuant to Article 55 of Regulation (EU) 2023/1114; |
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| (c) | information on any penalty issued pursuant to Regulation (EU) 2023/1114, including criminal penalties, administrative measures or enforcement actions, in relation to an issuer of e-money tokens; |
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| (d) | any other information necessary for cooperation among competent authorities in investigation, supervision and enforcement activities pursuant to Article 95(1) of Regulation (EU) 2023/1114. |
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art_4
#art_4
Article 4
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information concerning crypto-asset service providers:
| (a) | information and documents received in the context of the application for authorisation as a crypto-asset service provider pursuant to Commission Delegated Regulation (EU) 2025/305 (11) or of the notification pursuant to Commission Delegated Regulation (EU) 2025/303 (12), and where relevant supplemented thereafter in the framework of supervision, including:(i)the name of the crypto-asset service provider, its legal entity identifier as referred to in Article 17 of Commission Delegated Regulation establishing technical standards adopted pursuant to Article 68(10)(b) of Regulation (EU) 2023/1114, its website’s URL, its contact email address, telephone number, and physical address, and excerpts from national registers;(ii)where applicable, the crypto-asset provider’s articles of association, as referred to in Article 62(2), point (c), of Regulation (EU) 2023/1114;(iii)information about the management body of the crypto-asset service provider, including:(1)the names and where available, the personal identification numbers of its members;(2)information on the functions that each of its members hold within the crypto-asset service provider;(3)where relevant, information on any changes to the management body and the competent authority’s assessment thereof;(iv)information about the members of the management body of the crypto-asset service provider necessary to assess their good repute and suitability, including where available:(1)information about their work experience, skills and time committed to their duties within the management body;(2)the information about their reputation referred to in Article 7, point (e) of Delegated Regulation (EU) 2025/305;(v)information about shareholders holding 10 % or more of the share capital or voting rights of the crypto-asset service provider, including their identity, the amount of their holdings, and the information about their reputation listed in Article 2, point (a), of Commission Delegated Regulation (EU) 2025/414 (13), and where relevant, the competent authority’s assessment of any proposed acquisitions or disposals of a qualified holding in a crypto-asset service provider, in accordance with Article 83 of Regulation (EU) 2023/1114;(vi)information about the organisational structure, operational conditions and compliance with the requirements set out in Title V of Regulation (EU) 2023/1114, including:(1)the programme of operations setting out the types of crypto-asset services provided, including where and how those services are marketed, pursuant to Article 62(2), point (d), of Regulation (EU) 2023/1114;(2)information about the governance arrangements and internal control mechanisms pursuant to Article 62(2), points (f) and (i) of Regulation (EU) 2023/1114;(3)information concerning compliance with Articles 67, 68 and 70 of Regulation (EU) 2023/1114, including risk-management and accounting procedures;(4)where available, the number of clients established or situated in a given Member State to which the crypto-asset service provider is providing services, the value of the crypto-assets managed or held for those clients, and the volumes of transactions executed for those clients;(5)information about any situations in which a crypto-asset service provider is suspected of not complying with the requirements set out in Title V of Regulation (EU) 2023/1114, together with an explanation of the consequent measures taken or planned by the competent authority; |
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| (i) | the name of the crypto-asset service provider, its legal entity identifier as referred to in Article 17 of Commission Delegated Regulation establishing technical standards adopted pursuant to Article 68(10)(b) of Regulation (EU) 2023/1114, its website’s URL, its contact email address, telephone number, and physical address, and excerpts from national registers; |
| (ii) | where applicable, the crypto-asset provider’s articles of association, as referred to in Article 62(2), point (c), of Regulation (EU) 2023/1114; |
| (iii) | information about the management body of the crypto-asset service provider, including:(1)the names and where available, the personal identification numbers of its members;(2)information on the functions that each of its members hold within the crypto-asset service provider;(3)where relevant, information on any changes to the management body and the competent authority’s assessment thereof; |
| (1) | the names and where available, the personal identification numbers of its members; |
| (2) | information on the functions that each of its members hold within the crypto-asset service provider; |
| (3) | where relevant, information on any changes to the management body and the competent authority’s assessment thereof; |
| (iv) | information about the members of the management body of the crypto-asset service provider necessary to assess their good repute and suitability, including where available:(1)information about their work experience, skills and time committed to their duties within the management body;(2)the information about their reputation referred to in Article 7, point (e) of Delegated Regulation (EU) 2025/305; |
| (1) | information about their work experience, skills and time committed to their duties within the management body; |
| (2) | the information about their reputation referred to in Article 7, point (e) of Delegated Regulation (EU) 2025/305; |
| (v) | information about shareholders holding 10 % or more of the share capital or voting rights of the crypto-asset service provider, including their identity, the amount of their holdings, and the information about their reputation listed in Article 2, point (a), of Commission Delegated Regulation (EU) 2025/414 (13), and where relevant, the competent authority’s assessment of any proposed acquisitions or disposals of a qualified holding in a crypto-asset service provider, in accordance with Article 83 of Regulation (EU) 2023/1114; |
| (vi) | information about the organisational structure, operational conditions and compliance with the requirements set out in Title V of Regulation (EU) 2023/1114, including:(1)the programme of operations setting out the types of crypto-asset services provided, including where and how those services are marketed, pursuant to Article 62(2), point (d), of Regulation (EU) 2023/1114;(2)information about the governance arrangements and internal control mechanisms pursuant to Article 62(2), points (f) and (i) of Regulation (EU) 2023/1114;(3)information concerning compliance with Articles 67, 68 and 70 of Regulation (EU) 2023/1114, including risk-management and accounting procedures;(4)where available, the number of clients established or situated in a given Member State to which the crypto-asset service provider is providing services, the value of the crypto-assets managed or held for those clients, and the volumes of transactions executed for those clients;(5)information about any situations in which a crypto-asset service provider is suspected of not complying with the requirements set out in Title V of Regulation (EU) 2023/1114, together with an explanation of the consequent measures taken or planned by the competent authority; |
| (1) | the programme of operations setting out the types of crypto-asset services provided, including where and how those services are marketed, pursuant to Article 62(2), point (d), of Regulation (EU) 2023/1114; |
| (2) | information about the governance arrangements and internal control mechanisms pursuant to Article 62(2), points (f) and (i) of Regulation (EU) 2023/1114; |
| (3) | information concerning compliance with Articles 67, 68 and 70 of Regulation (EU) 2023/1114, including risk-management and accounting procedures; |
| (4) | where available, the number of clients established or situated in a given Member State to which the crypto-asset service provider is providing services, the value of the crypto-assets managed or held for those clients, and the volumes of transactions executed for those clients; |
| (5) | information about any situations in which a crypto-asset service provider is suspected of not complying with the requirements set out in Title V of Regulation (EU) 2023/1114, together with an explanation of the consequent measures taken or planned by the competent authority; |
| (b) | information relating to the records kept by crypto-asset service providers in accordance with Articles 68(9) and 76(15) of Regulation (EU) 2023/1114; |
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| (c) | information about the authorisation as a crypto-asset service provider, including where the authorisation was refused or the application for authorisation was retracted, and information on any withdrawal of the authorisation pursuant to Article 64 of Regulation (EU) 2023/1114; |
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| (d) | information on any penalty issued pursuant to Regulation (EU) 2023/1114, including criminal penalties, administrative measures or enforcement actions in relation to a crypto-asset service provider; |
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| (e) | any other information necessary for cooperation among competent authorities in investigation, supervision and enforcement activities pursuant to Article 95(1) of Regulation (EU) 2023/1114. |
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art_5
#art_5
Article 5
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange information concerning suspicions of insider dealing as referred to in Article 89 of Regulation (EU) 2023/1114, of unlawful disclosure of inside information as referred to in Article 90 of Regulation (EU) 2023/1114, or of market manipulation as referred to in Article 91 of Regulation (EU) 2023/1114, including:
| (a) | records of crypto-asset services, activities, orders and transactions undertaken by crypto-asset service providers kept pursuant to Article 68(9) of Regulation (EU) 2023/1114; |
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| (b) | data relating to all orders in crypto-assets advertised through the systems of a crypto-asset service provider operating a trading platform kept pursuant to Article 76(15) of Regulation (EU) 2023/1114; |
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| (c) | reports of suspicious orders or transactions as referred to in Article 92(1) of Regulation (EU) 2023/1114; |
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| (d) | any relevant indications or evidence supporting such suspicions; |
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| (e) | any other information necessary for cooperating in investigation, supervision and enforcement activities relating to Title VI of Regulation (EU) 2023/1114. |
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art_6
#art_6
Article 6
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange information in relation to precautionary measures as referred to in Article 102 of Regulation (EU) 2023/1114, including:
| (a) | information on any suspicions of irregularities in the activities of an offeror or person seeking admission to trading of crypto-assets other than asset-referenced tokens or e-money tokens, an issuer of an asset referenced token or e-money token, or a crypto-asset service provider; |
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| (b) | information on any precautionary measures planned or taken in accordance with Article 102(2) of Regulation (EU) 2023/1114; |
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| (c) | any other information necessary for cooperating in the adoption of precautionary measures. |
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art_7
#art_7
Article 7
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
Provenance and validity dates, identifier, hash
| as of | 2024-10-10 → this version applied |
| valid | 2024-10-10 → open publisher-asserted |
| type | REG_DEL Commission Delegated Regulation (EU) 2025/300 of 10 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards on information to be exchanged between competent authorities |
| language | en |
| published | 2024-10-10 |
| lex_id | eu-eurlex:32025r0300:2024-10-10 |
| record sha256 | ac4b822895eceda38907c988970ebe83ec9fc2c5c4e166a1c6c7ca9318103f89 |
New here? What am I looking at?
This is a consolidated text: the original law with every later amendment merged in, as the official publisher produced it for a given date. Laws are amended constantly, so “the law” has no single text, only a text per date. That date is the banner above.
It has no legal force. Only the version published in the official gazette (Mémorial / Official Journal) is authentic, the publishers say so themselves, and so do we. Lex reproduces their text without altering a byte, and links the source on every page. This is legal information, never legal advice: it reports what the text said, never what it means for your situation.
“Valid from → to” = the window in which this text applied. “Open” = still current as far as the publisher has consolidated. Each article carries its own hash so you can prove it was not tampered with , here is how.
timeline next version (2024-10-10) →
| tier | A, publisher-supplied validity dates |
| history begins | publisher |
| index built | 2026-08-07T19:46:23Z · corpus 8d5e859 |
| stamp signature | valid (ECDSA-P256) |