Commission Delegated Regulation (EU) 2025/1140 of 27 February 2025 supplementing ... (32025R1140)
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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
- 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
- (Text with EEA relevance)
- 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
- ANNEX
- SECTION 1
- Records of services and activities: list of records to be kept by crypto-asset service providers according to the nature of their services and activities
- SECTION 2
- Records of orders
- SECTION 3
- Records of transactions
- SECTION 4
- On-chain data
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