New version: Durchführungsverordnung (EU) 2024/2902 (ITS Meldungen zu Großkrediten und Konzentrationsrisiko) (CELEX:32024R2902) – 57 new, 0 changed, 0 removed
- Document: Durchführungsverordnung (EU) 2024/2902 (ITS Meldungen zu Großkrediten und Konzentrationsrisiko) (https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32024R2902)
- Version: CELEX:32024R2902
- Project: EULAW
- Import: #27735, 31.10.2026 10:06, eulaw
The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).
Review: 0 open, 57 applied, 0 rejected.
New sections (57)
- ANNEX I [applied]
CELEX:32024R2902#anx_I - ANNEX II REPORTING FOR ISSUERS OF ASSET-REFERENCED TOKEN AND OF E-MONEY TOKENS DENOMINATED IN A CURRENCY THAT IS NOT AN OFFICIAL CURRENCY OF A MEMBER… [applied]
CELEX:32024R2902#anx_II - 1. This Annex contains the instructions for the reporting of the templates for issuers. [applied]
CELEX:32024R2902#anx_II_1 - 2. This Annex consists of four different sets of templates: (a) number of holders (S 01.00); (b) … [applied]
CELEX:32024R2902#anx_II_2 - 3. For each template, legal references are provided. Further detailed information regarding more … [applied]
CELEX:32024R2902#anx_II_3 - 4. Issuers shall report in the columns labeled as “Amount” or “Amount/Market value” the monetary … [applied]
CELEX:32024R2902#anx_II_4 - 5. The following general notation is followed in the instructions: {Template; Row; Column; z-axis}. … [applied]
CELEX:32024R2902#anx_II_5 - 6. When filling in the templates, issuers shall use the information provided by the crypto-asset … [applied]
CELEX:32024R2902#anx_II_6 - 7. Issuers shall report all templates set out in this Annex. [applied]
CELEX:32024R2902#anx_II_7 - 8. Issuers shall report the templates set out in this Annex separately for each asset-referenced … [applied]
CELEX:32024R2902#anx_II_8 - 9. In accordance with Article 22(1), point (a), of Regulation (EU) 2023/1114, Template S 01.00 … [applied]
CELEX:32024R2902#anx_II_9 - 10. Information of this template shall be reported at a total level and separately for each Member … [applied]
CELEX:32024R2902#anx_II_10 - 11. Issuers shall, based on the information received from crypto-asset service providers in … [applied]
CELEX:32024R2902#anx_II_11 - 12. In accordance with Article 22(1), point (b), of Regulation (EU) 2023/1114, Template S 02.00 … [applied]
CELEX:32024R2902#anx_II_12 - 13. In accordance with Article 22(1), point (b), of Regulation (EU) 2023/1114, Template S 03.01 … [applied]
CELEX:32024R2902#anx_II_13 - 14. Issuers shall report all the items in this Template S 03.01 in the official currency of the … [applied]
CELEX:32024R2902#anx_II_14 - 15. In accordance with Article 22(1), point (b), of Regulation (EU) 2023/1114, Template S 03.02 … [applied]
CELEX:32024R2902#anx_II_15 - 16. In order to collect information about concentration by counterparties for each asset type … [applied]
CELEX:32024R2902#anx_II_16 - 17. Issuers shall report the top twenty largest counterparties for the assets included in their … [applied]
CELEX:32024R2902#anx_II_17 - 18. Where a counterparty belongs to several groups of entities with close links, it shall be … [applied]
CELEX:32024R2902#anx_II_18 - 19. Issuers shall report all the items in this template in the reporting currency, regardless of … [applied]
CELEX:32024R2902#anx_II_19 - 20. In accordance with Article 22(1), point (c), of Regulation (EU) 2023/1114, Template S 04.01 … [applied]
CELEX:32024R2902#anx_II_20 - 21. The location of the originator and the beneficiary involved in the transactions shall be … [applied]
CELEX:32024R2902#anx_II_21 - 22. Those transactions shall be in scope for this template, where at least one of the holders … [applied]
CELEX:32024R2902#anx_II_22 - 23. The issuer shall determine the value of the transactions following the valuation method defined … [applied]
CELEX:32024R2902#anx_II_23 - 24. Template S 04.01 shall include a breakdown for the transactions: (a) of which made within the … [applied]
CELEX:32024R2902#anx_II_24 - 25. Template S 04.01 shall be reported separately for each country related to the transaction with … [applied]
CELEX:32024R2902#anx_II_25 - 26. The only difference between Templates S 04.02 and Template S 04.01 is that Template S 04.02 is … [applied]
CELEX:32024R2902#anx_II_26 - 27. In accordance with Article 22(1), point (c), of Regulation (EU) 2023/1114, Template S 04.03 … [applied]
CELEX:32024R2902#anx_II_27 - 28. Template S 04.04 shall include information on the methodology used for the estimation of the … [applied]
CELEX:32024R2902#anx_II_28 - 29. In accordance with Article 22(1), point (d), of Regulation (EU) 2023/1114, Template S 05.00 … [applied]
CELEX:32024R2902#anx_II_29 - 30. This template shall follow the requirements set out in Delegated Regulation [C(2024) 6910]. [applied]
CELEX:32024R2902#anx_II_30 - 31. This template shall be reported separately for each single currency area as specified in … [applied]
CELEX:32024R2902#anx_II_31 - ANNEX III REPORTING FOR CRYPTO-ASSET SERVICE PROVIDERS [applied]
CELEX:32024R2902#anx_III - ANNEX IV REPORTING FOR CRYPTO-ASSET SERVICE PROVIDERS - INSTRUCTIONS [applied]
CELEX:32024R2902#anx_IV - 1. This Annex contains the instructions for the reporting of the templates for crypto-asset service … [applied]
CELEX:32024R2902#anx_IV_1 - 2. This Annex consists of three different sets of templates: (a) Information on holders (S 06.00) … [applied]
CELEX:32024R2902#anx_IV_2 - 3. For each template, legal references are provided. Further detailed information regarding more … [applied]
CELEX:32024R2902#anx_IV_3 - 4. The following general notation is followed in the instructions: {Template; Row; Column; z-axis}. [applied]
CELEX:32024R2902#anx_IV_4 - 5. Crypto-asset service providers shall provide to the issuers the information specified in this … [applied]
CELEX:32024R2902#anx_IV_5 - 6. Crypto-asset service providers shall provide the three sets of templates in this Annex to the … [applied]
CELEX:32024R2902#anx_IV_6 - 7. Template S 06.00, following Article 22(3) of Regulation (EU) 2023/1114, contains the information … [applied]
CELEX:32024R2902#anx_IV_7 - 8. This template shall contain information as at the end of the reference date, in line with … [applied]
CELEX:32024R2902#anx_IV_8 - 9. Template S 07.01, following Article 22(3) of Regulation (EU) 2023/1114, contains the information … [applied]
CELEX:32024R2902#anx_IV_9 - 10. Crypto-asset service providers shall follow the below approach for determining which … [applied]
CELEX:32024R2902#anx_IV_10 - 11. The location of the originator and the beneficiary involved in the transactions shall be … [applied]
CELEX:32024R2902#anx_IV_11 - 12. Those transactions shall be in scope of this template, where at least one of the holders … [applied]
CELEX:32024R2902#anx_IV_12 - 13. The issuer shall determine the value of the transactions following the valuation method defined … [applied]
CELEX:32024R2902#anx_IV_13 - 14. Template S 07.01 shall include a breakdown for the transactions: (a) of which made within the … [applied]
CELEX:32024R2902#anx_IV_14 - 15. Template S 07.01 shall be reported separately for each country related to the transactions. The … [applied]
CELEX:32024R2902#anx_IV_15 - 16. The only difference between Template S 07.02 and Template S 07.01 is that Template S 07.02 is … [applied]
CELEX:32024R2902#anx_IV_16 - 17. Template S 07.03, following Article 22(3) of Regulation (EU) 2023/1114, contains the … [applied]
CELEX:32024R2902#anx_IV_17 - 18. This template shall follow the requirements set out by Delegated Regulation [(2024) 6910]. [applied]
CELEX:32024R2902#anx_IV_18 - 19. This template shall be reported separately for each single currency area as specified in … [applied]
CELEX:32024R2902#anx_IV_19 - 20. Crypto-asset service providers shall provide to the issuers the public distributed ledger … [applied]
CELEX:32024R2902#anx_IV_20 - 21. Template S 08.00 shall include information on the number and amount of the token in scope for … [applied]
CELEX:32024R2902#anx_IV_21 - ANNEX V [applied]
CELEX:32024R2902#anx_V
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