+TITLE V AUTHORISATION AND OPERATING CONDITIONS FOR CRYPTO-ASSET SERVICE PROVIDERS
---+CHAPTER 1 Authorisation of crypto-asset service providers
------+Article 59 Authorisation
---------+Article 59 1.
---------+Article 59 2.
---------+Article 59 3.
---------+Article 59 4.
---------+Article 59 5.
---------+Article 59 6.
---------+Article 59 7.
---------+Article 59 8.
------+Article 60 Provision of crypto-asset services by certain financial entities
---------+Article 60 1.
---------+Article 60 2.
---------+Article 60 3.
---------+Article 60 4.
---------+Article 60 5.
---------+Article 60 6.
---------+Article 60 7.
---------+Article 60 8.
---------+Article 60 9.
---------+Article 60 10.
---------+Article 60 11.
---------+Article 60 12.
---------+Article 60 13.
---------+Article 60 14.
------+Article 61 Provision of crypto-asset services at the exclusive initiative of the client
---------+Article 61 1.
---------+Article 61 2.
---------+Article 61 3.
------+Article 62 Application for authorisation as a crypto-asset service provider
---------+Article 62 1.
---------+Article 62 2.
---------+Article 62 3.
---------+Article 62 4.
---------+Article 62 5.
---------+Article 62 6.
------+Article 63 Assessment of the application for authorisation and grant or refusal of authorisation
---------+Article 63 1.
---------+Article 63 2.
---------+Article 63 3.
---------+Article 63 4.
---------+Article 63 5.
---------+Article 63 6.
---------+Article 63 7.
---------+Article 63 8.
---------+Article 63 9.
---------+Article 63 10.
---------+Article 63 11.
---------+Article 63 12.
---------+Article 63 13.
------+Article 64 Withdrawal of authorisation of a crypto-asset service provider
---------+Article 64 1.
---------+Article 64 2.
---------+Article 64 3.
---------+Article 64 4.
---------+Article 64 5.
---------+Article 64 6.
---------+Article 64 7.
---------+Article 64 8.
------+Article 65 Cross-border provision of crypto-asset services
---------+Article 65 1.
---------+Article 65 2.
---------+Article 65 3.
---------+Article 65 4.
---+CHAPTER 2 Obligations for all crypto-asset service providers
------+Article 66 Obligation to act honestly, fairly and professionally in the best interests of clients
---------+Article 66 1.
---------+Article 66 2.
---------+Article 66 3.
---------+Article 66 4.
---------+Article 66 5.
---------+Article 66 6.
------+Article 67 Prudential requirements
---------+Article 67 1.
---------+Article 67 2.
---------+Article 67 3.
---------+Article 67 4.
---------+Article 67 5.
---------+Article 67 6.
------+Article 68 Governance arrangements
---------+Article 68 1.
---------+Article 68 2.
---------+Article 68 3.
---------+Article 68 4.
---------+Article 68 5.
---------+Article 68 6.
---------+Article 68 7.
---------+Article 68 8.
---------+Article 68 9.
---------+Article 68 10.
------+Article 69 Information to competent authorities
------+Article 70 Safekeeping of clients’ crypto-assets and funds
---------+Article 70 1.
---------+Article 70 2.
---------+Article 70 3.
---------+Article 70 4.
---------+Article 70 5.
------+Article 71 Complaints-handling procedures
---------+Article 71 1.
---------+Article 71 2.
---------+Article 71 3.
---------+Article 71 4.
---------+Article 71 5.
------+Article 72 Identification, prevention, management and disclosure of conflicts of interest
---------+Article 72 1.
---------+Article 72 2.
---------+Article 72 3.
---------+Article 72 4.
---------+Article 72 5.
------+Article 73 Outsourcing
---------+Article 73 1.
---------+Article 73 2.
---------+Article 73 3.
---------+Article 73 4.
------+Article 74 Orderly wind-down of crypto-asset service providers
---+CHAPTER 3 Obligations in respect of specific crypto-asset services
------+Article 75 Providing custody and administration of crypto-assets on behalf of clients
---------+Article 75 1.
---------+Article 75 2.
---------+Article 75 3.
---------+Article 75 4.
---------+Article 75 5.
---------+Article 75 6.
---------+Article 75 7.
---------+Article 75 8.
---------+Article 75 9.
------+Article 76 Operation of a trading platform for crypto-assets
---------+Article 76 1.
---------+Article 76 2.
---------+Article 76 3.
---------+Article 76 4.
---------+Article 76 5.
---------+Article 76 6.
---------+Article 76 7.
---------+Article 76 8.
---------+Article 76 9.
---------+Article 76 10.
---------+Article 76 11.
---------+Article 76 12.
---------+Article 76 13.
---------+Article 76 14.
---------+Article 76 15.
---------+Article 76 16.
------+Article 77 Exchange of crypto-assets for funds or other crypto-assets
---------+Article 77 1.
---------+Article 77 2.
---------+Article 77 3.
---------+Article 77 4.
------+Article 78 Execution of orders for crypto-assets on behalf of clients
---------+Article 78 1.
---------+Article 78 2.
---------+Article 78 3.
---------+Article 78 4.
---------+Article 78 5.
---------+Article 78 6.
------+Article 79 Placing of crypto-assets
---------+Article 79 1.
---------+Article 79 2.
------+Article 80 Reception and transmission of orders for crypto-assets on behalf of clients
---------+Article 80 1.
---------+Article 80 2.
---------+Article 80 3.
------+Article 81 Providing advice on crypto-assets and providing portfolio management of crypto-assets
---------+Article 81 1.
---------+Article 81 2.
---------+Article 81 3.
---------+Article 81 4.
---------+Article 81 5.
---------+Article 81 6.
---------+Article 81 7.
---------+Article 81 8.
---------+Article 81 9.
---------+Article 81 10.
---------+Article 81 11.
---------+Article 81 12.
---------+Article 81 13.
---------+Article 81 14.
---------+Article 81 15.
------+Article 82 Providing transfer services for crypto-assets on behalf of clients
---------+Article 82 1.
---------+Article 82 2.
---+CHAPTER 4 Acquisition of crypto-asset service providers
------+Article 83 Assessment of proposed acquisitions of crypto-asset service providers
---------+Article 83 1.
---------+Article 83 2.
---------+Article 83 3.
---------+Article 83 4.
---------+Article 83 5.
---------+Article 83 6.
---------+Article 83 7.
---------+Article 83 8.
---------+Article 83 9.
------+Article 84 Content of the assessment of proposed acquisitions of crypto-asset service providers
---------+Article 84 1.
---------+Article 84 2.
---------+Article 84 3.
---------+Article 84 4.
---+CHAPTER 5 Significant crypto-asset service providers
------+Article 85 Identification of significant crypto-asset service providers
---------+Article 85 1.
---------+Article 85 2.
---------+Article 85 3.
---------+Article 85 4.
---------+Article 85 5.

TITLE V AUTHORISATION AND OPERATING CONDITIONS FOR CRYPTO-ASSET SERVICE PROVIDERS

TITLE V AUTHORISATION AND OPERATING CONDITIONS FOR CRYPTO-ASSET SERVICE PROVIDERS

1. Overview

,
CHAPTER 1 Authorisation of crypto-asset service providers CHAPTER 1 Authorisation of crypto-asset service providers
CHAPTER 2 Obligations for all crypto-asset service providers CHAPTER 2 Obligations for all crypto-asset service providers
CHAPTER 3 Obligations in respect of specific crypto-asset services CHAPTER 3 Obligations in respect of specific crypto-asset services
CHAPTER 4 Acquisition of crypto-asset service providers CHAPTER 4 Acquisition of crypto-asset service providers
CHAPTER 5 Significant crypto-asset service providers CHAPTER 5 Significant crypto-asset service providers

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 09.01.2024 00:00:00 -Doknr: CELEX:32023R1114
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