Commission Delegated Regulation (EU) 2025/300 Article 5: Information to be exchanged in relation to the prevention and prohibition of market abuse involving crypto-assets

Article 5 - Information to be exchanged in relation to the prevention and prohibition of market abuse involving crypto-assets

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Article 5

Information to be exchanged in relation to the prevention and prohibition of market abuse involving crypto-assets

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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;

((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;

((c))

reports of suspicious orders or transactions as referred to in Article 92(1) of Regulation (EU) 2023/1114;

((d))

any relevant indications or evidence supporting such suspicions;

((e))

any other information necessary for cooperating in investigation, supervision and enforcement activities relating to Title VI of Regulation (EU) 2023/1114.