+Article 10 Provision of asset safekeeping services and payment services
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Article 10 Provision of asset safekeeping services and payment services

1. Panoramica

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Titolo Regolamentazione
Article 10 1

1.   Where asset safekeeping services and payment services are provided, crowdfunding service providers shall inform their clients of all of the following:

(a)

the nature and terms and conditions of those services, including references to the applicable national law;

(b)

whether those services are provided by them directly or by a third party.

Article 10 2

2.   Where crowdfunding service providers carry out payment transactions related to transferable securities and admitted instruments for crowdfunding purposes, they shall deposit the funds with one of the following entities:

(a)

a central bank; or

(b)

a credit institution authorised in accordance with Directive 2013/36/EU.

Article 10 3

3.   Transferable securities or admitted instruments for crowdfunding purposes offered on a crowdfunding platform, and which can be registered in a financial instruments account opened in the name of an investor or which can be physically delivered to a custodian, shall be held in custody by the crowdfunding service provider or by a third party. An entity providing custody services shall hold an authorisation in accordance with Directive 2013/36/EU or 2014/65/EU.

Article 10 4

4.   A crowdfunding service provider may itself, or through a third party, provide payment services provided that the crowdfunding service provider itself, or the third party, is a payment service provider in accordance with Directive (EU) 2015/2366.

Article 10 5

5.   Where a crowdfunding service provider does not provide payment services in relation to the crowdfunding services, either itself or through a third party, such a crowdfunding service provider shall put in place and maintain arrangements to ensure that project owners accept funding of crowdfunding projects, or any other payment, only by means of a payment service provider in accordance with Directive (EU) 2015/2366.

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti
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3. Standard correlati

Standard
Fonte Requisito