What changes on 30/06/2025

The text in force from 10/10/2012 compared with the text from 30/06/2025.

Read the act as of 30/06/2025 · other versions:

Section 1

• inserted Article 1 - Definitions
• inserted Article 2 - Retention of records

Section 2

• inserted Article 3 - Record-keeping of the crypto-asset service provider’s policies and procedures
• inserted Article 4 - Record-keeping of documents setting out the crypto-asset service provider’s and the client’s rights and obligations
• inserted Article 5 - Record-keeping in relation to the safekeeping of clients’ crypto-assets and funds

Section 3

• inserted Article 6 - Record-keeping of orders
• inserted Article 7 - Record keeping of transactions
• inserted Article 8 - Identification of person or computer algorithm within the crypto-asset service provider making the investment decision
• inserted Article 9 - Designation to identify natural persons
• inserted Article 10 - Identification of a person or computer algorithm determining conditions for the execution of a transaction
• inserted Article 11 - Recording of reception and transmission of orders
• inserted Article 12 - Recording of orders and transactions executed via trading platforms or service providers to which Regulation (EU) 2023/1114 does not apply
• inserted Article 13 - Recording of reception and transmission of orders to entities to which Regulation (EU) 2023/1114 does not apply
• inserted Article 14 - Identification of clients that are legal entities
• inserted Article 15 - Identification of crypto-assets
• inserted Article 16 - Recording of transactions undertaken by branches
• inserted Article 17 - Identification of the crypto-asset service provider undertaking orders and transactions
• inserted Article 18 - Entry into force

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 Recital 18
• inserted Recital 19
• inserted Recital 20
• inserted Recital 21
• inserted Recital 22
• inserted Preamble
• inserted Annex 1