ANNEX
Data necessary for the classification of crypto-asset white papers in the register referred to in Article 109 of Regulation (EU) 2023/1114
Legend
SYMBOL | DATA TYPE | DEFINITION |
{ALPHANUM-n} | Up to n alphanumerical characters | Free text field. |
{DATE_TIME_FORMAT} | ISO 8601 date and time format | Date and time in the following format: YYYY-MM-DDThh:mm:ss.ddddddZ. Dates and times shall be recorded in UTC. ‘YYYY’ is the year, ‘MM’ is the month, ‘DD’ is the day, ‘T’ – means that the letter ‘T’ shall be used, ‘hh’ is the hour, ‘mm’ is the minute, ‘ss.dddddd’ is the second and its fraction of a second, Z is UTC time. |
{DATEFORMAT} | ISO 8601 date format | Dates shall be formatted in the following format: YYYY-MM-DD. |
{DECIMAL-n/m} | Decimal number of up to n digits in total of which up to m digits can be fraction digits | Numerical field for both positive and negative values. decimal separator is ‘.’ (full stop), negative numbers are prefixed with ‘-’ (minus); Values are rounded and not truncated. |
{DTI} | 9 alphanumerical characters | Digital Token Identifier as defined in ISO 24165 standard |
{FFG DTI} | 9 alphanumerical characters | Code to identify a group of equivalent Digital Token Identifiers as defined in ISO 24165 standard type 3 |
{INTEGER-n} | Integer number of up to n digits in total | Numerical field for both positive and negative integer values. |
{LEI} | 20 alphanumerical characters | Legal entity identifier as defined in ISO 17442 |
{MIC} | 4 alphanumerical characters | Market identifier as defined in ISO 10383 |
Number | Field | Content | Form and standards |
1 | Type of crypto-asset white paper | The type of crypto-asset white paper notified. Where the crypto-asset white paper concerns asset-referenced tokens, the code ‘ARTW’ shall be used. Where the crypto-asset white paper concerns e-money tokens, the code ‘EMTW’ shall be used. Where the crypto-asset white paper concerns crypto-assets other than asset-referenced tokens and e-money tokens the code ‘OTHR’ shall be used. | Choice from list of predefined values: ‘ARTW’ ‘EMTW’ ‘OTHR’ |
2 | Name of the issuer | Name of the issuer | Free alphanumerical text |
3 | Legal form of the issuer | Legal form | ISO standard 20275 ‘Financial Services – Entity Legal Forms (ELF)’ |
4 | Legal entity identifier of the issuer, where available | Legal entity identifier of the issuer, where available | {LEI} |
5 | Other identifier of the issuer required pursuant to applicable national law, where available | Other identifier of the issuer required pursuant to applicable national law, where available | Free alphanumerical text |
6 | Legal entity identifier of the entity that drew up the crypto-asset white paper, where available | Legal entity identifier of the entity that drew up the crypto-asset white paper, where available | {LEI} |
7 | Other identifier of the entity that drew up the crypto-asset white paper required pursuant to applicable national law, where available | Other identifier of the entity that drew up the crypto-asset white paper required pursuant to applicable national law | Free alphanumerical text |
8 | Identifier of operator of the trading platform | Segment market identifier code (MIC) for the trading platform operated by the crypto-asset service provider (CASP), where available, otherwise operating MIC | {MIC} |
9 | Commercial name or trading name of the issuer, where available | Commercial name or trading name of the issuer, where available | Free alphanumerical text |
10 | Physical address of the issuer | Physical address of the issuer | Free alphanumerical text |
11 | Telephone number of the issuer, where available | Telephone number of the issuer, where available | Free alphanumerical text |
12 | Email of the issuer, where available | Email of the issuer, where available | Free alphanumerical text |
13 | Website of the issuer | Website of the issuer | Free alphanumerical text |
14 | Home Member State | Home Member State as defined in Article 3, point (33), of Regulation (EU) 2023/1114 | Closed list of EU Member States |
15 | Host Member States | Host Member State as defined in Article 3, point (34), of Regulation (EU) 2023/1114. | Closed list of EU Member States |
16 | Starting date of offer to the public or admission to trading | Starting date or, if not available at the time of the notification by the competent authority, the intended starting date of offer to the public or admission to trading | YYYY-MM-DD |
17 | Any other services provided by the issuer | Any other services provided by the issuer not covered by Regulation (EU) 2023/1114, with a reference to the applicable Union or national legal acts regulating that service, where applicable | Free alphanumerical text |
18 | The date of authorisation, where applicable | The date of authorisation by the competent authority, where applicable | YYYY-MM-DD |
19 | The date of withdrawal of authorisation, where applicable | The date of withdrawal of authorisation by the competent authority, where applicable | YYYY-MM-DD |
20 | Publication date | Effective or intended publication date of the crypto-asset white paper or of the modified crypto-asset white paper, as applicable | YYYY-MM-DD |
21 | Date and time of notification | Date and time of the latest notification of the white paper to the competent authority | YYYY-MM-DD Thh:mm:ss.ddddddZ. |
22 | Language or languages of the crypto-asset white paper | Language or languages in which the crypto-asset white paper is drafted. Where multiple languages have been used, this field shall be reported as many times as necessary | Closed list of EU languages |
23 | Record identifier | Unique identifier of the uploaded record, assigned by the sending competent authority | {ALPHANUM-500} |
24 | Data file reference | Reference code needed to link the data file with corresponding metadata file | {ALPHANUM-500} |
25 | The type of submission | Type of submission | NEWT = New MODI = Modify EROR = Error CORR = Correction |
26 | Version | Version of the dataset (data and metadata) | {INTEGER-50} |
27 | Digital Token Identifier used to uniquely identify the crypto-asset or each of the several crypto assets to which the white paper relates, where available | Code used to uniquely identify the crypto-asset or each of the several crypto assets to which the crypto-asset white paper relates, where available | ISO 24165 Digital Token Identifier {DTI} |
28 | Functionally Fungible Group Digital Token Identifier, where available | Code used to uniquely identify the functionally fungible group to which the digital asset belongs (i.e. common to each of the several assets to which the crypto-asset white paper relates), i.e. code used to identify the white paper ISO 24165 DTI of type = 3 (i.e. functionally fungible group), where available | ISO 24165 [FFG DTI] |
29 | Personal data flag | Flag indicating if the submitted crypto-asset white paper contains personal data | ‘true’ – Yes ‘false’ – No |