What changes on 20/04/2025

The text in force from 07/01/2016 compared with the text from 20/04/2025.

Read the act as of 20/04/2025 · other versions:

Outside any heading

• inserted Recital 1
• inserted Recital 2
• inserted Recital 3
• inserted Recital 4
• inserted Recital 5
• inserted Recital 6
• inserted Recital 7
• inserted Recital 8
• inserted Recital 9
• inserted Recital 10
• inserted Recital 11
• inserted Recital 12
• inserted Recital 13
• inserted Recital 14
• inserted Recital 15
• inserted Recital 16
• inserted Recital 17
• inserted Preamble
• inserted Article 1 - General information
• inserted Article 2 - Programme of operations
• inserted Article 3 - Prudential requirements
• inserted Article 4 - Information about governance arrangements and internal control mechanisms and conflict of interests
• inserted Article 5 - Business continuity plan
• inserted Article 6 - Detection and prevention of money laundering and terrorist financing
• inserted Article 7 - Identity and proof of good repute, knowledge, skills and experience, and of sufficient time commitment of the members of the management body
• inserted Article 8 - Information relating to shareholders or members with qualifying holdings
• inserted Article 9 - ICT systems and related security arrangements
• inserted Article 10 - Segregation and safekeeping of clients’ crypto-assets and funds
• inserted Article 11 - Complaints-handling procedures
• inserted Article 12 - Custody and administration policy
• inserted Article 13 - Operating rules of the trading platform and market abuse detection
• inserted Article 14 - Exchange of crypto-assets for funds or other crypto-assets
• inserted Article 15 - Execution policy
• inserted Article 16 - Provision of advice on crypto-assets or portfolio management of crypto-assets
• inserted Article 17 - Transfer services
• inserted Article 18 - Entry into force