+TITLE VII COMPETENT AUTHORITIES, EBA AND ESMA
---+CHAPTER 1 Powers of competent authorities and cooperation between competent authorities, EBA and ESMA
------+Article 93 Competent authorities
---------+Article 93 1.
---------+Article 93 2.
---------+Article 93 3.
------+Article 94 Powers of competent authorities
---------+Article 94 1.
---------+Article 94 2.
---------+Article 94 3.
---------+Article 94 4.
---------+Article 94 5.
---------+Article 94 6.
---------+Article 94 7.
------+Article 95 Cooperation between competent authorities
---------+Article 95 1.
---------+Article 95 2.
---------+Article 95 3.
---------+Article 95 4.
---------+Article 95 5.
---------+Article 95 6.
---------+Article 95 7.
---------+Article 95 8.
---------+Article 95 9.
---------+Article 95 10.
---------+Article 95 11.
------+Article 96 Cooperation with EBA and ESMA
---------+Article 96 1.
---------+Article 96 2.
---------+Article 96 3.
------+Article 97 Promotion of convergence on the classification of crypto-assets
---------+Article 97 1.
---------+Article 97 2.
---------+Article 97 3.
---------+Article 97 4.
------+Article 98 Cooperation with other authorities
------+Article 99 Duty of notification
------+Article 100 Professional secrecy
---------+Article 100 1.
---------+Article 100 2.
------+Article 101 Data protection
------+Article 102 Precautionary measures
---------+Article 102 1.
---------+Article 102 2.
---------+Article 102 3.
------+Article 103 ESMA temporary intervention powers
---------+Article 103 1.
---------+Article 103 2.
---------+Article 103 3.
---------+Article 103 4.
---------+Article 103 5.
---------+Article 103 6.
---------+Article 103 7.
---------+Article 103 8.
------+Article 104 EBA temporary intervention powers
---------+Article 104 1.
---------+Article 104 2.
---------+Article 104 3.
---------+Article 104 4.
---------+Article 104 5.
---------+Article 104 6.
---------+Article 104 7.
---------+Article 104 8.
------+Article 105 Product intervention by competent authorities
---------+Article 105 1.
---------+Article 105 2.
---------+Article 105 3.
---------+Article 105 4.
---------+Article 105 5.
---------+Article 105 6.
---------+Article 105 7.
------+Article 106 Coordination with ESMA or EBA
---------+Article 106 1.
---------+Article 106 2.
---------+Article 106 3.
------+Article 107 Cooperation with third countries
---------+Article 107 1.
---------+Article 107 2.
---------+Article 107 3.
---------+Article 107 4.
---------+Article 107 5.
------+Article 108 Complaints-handling by competent authorities
---------+Article 108 1.
---------+Article 108 2.
---+CHAPTER 2 ESMA register
------+Article 109 Register of crypto-asset white papers, of issuers of asset-referenced tokens and e-money tokens, and of crypto-asset service providers
---------+Article 109 1.
---------+Article 109 2.
---------+Article 109 3.
---------+Article 109 4.
---------+Article 109 5.
---------+Article 109 6.
---------+Article 109 7.
---------+Article 109 8.
------+Article 110 Register of non-compliant entities providing crypto-asset services
---------+Article 110 1.
---------+Article 110 2.
---------+Article 110 3.
---------+Article 110 4.
---------+Article 110 5.
------+Article 110a Accessibility of information on the European single access point
---------+Article 110a 1.
---------+Article 110a 2.
---------+Article 110a 3.
---------+Article 110a 4.
---------+Article 110a 5.
---------+Article 110a 6.
---+CHAPTER 3 Administrative penalties and other administrative measures by competent authorities
------+Article 111 Administrative penalties and other administrative measures
---------+Article 111 1.
---------+Article 111 2.
---------+Article 111 3.
---------+Article 111 4.
---------+Article 111 5.
---------+Article 111 6.
------+Article 112 Exercise of supervisory powers and powers to impose penalties
---------+Article 112 1.
---------+Article 112 2.
------+Article 113 Right of appeal
---------+Article 113 1.
---------+Article 113 2.
------+Article 114 Publication of decisions
---------+Article 114 1.
---------+Article 114 2.
---------+Article 114 3.
---------+Article 114 4.
------+Article 115 Reporting of administrative penalties and other administrative measures to ESMA and EBA
---------+Article 115 1.
---------+Article 115 2.
---------+Article 115 3.
------+Article 116 Reporting of infringements and protection of reporting persons
---+CHAPTER 4 Supervisory responsibilities of EBA with respect to issuers of significant asset-referenced tokens and significant e-money tokens and colleges of supervisors
------+Article 117 Supervisory responsibilities of EBA with respect to issuers of significant asset-referenced tokens and issuers of significant e-money tokens
---------+Article 117 1.
---------+Article 117 2.
---------+Article 117 3.
---------+Article 117 4.
---------+Article 117 5.
------+Article 118 EBA crypto-asset committee
---------+Article 118 1.
---------+Article 118 2.
---------+Article 118 3.
------+Article 119 Colleges for issuers of significant asset-referenced tokens and significant e-money tokens
---------+Article 119 1.
---------+Article 119 2.
---------+Article 119 3.
---------+Article 119 4.
---------+Article 119 5.
---------+Article 119 6.
---------+Article 119 7.
---------+Article 119 8.
------+Article 120 Non-binding opinions of the colleges for issuers of significant asset-referenced tokens and significant e-money tokens
---------+Article 120 1.
---------+Article 120 2.
---------+Article 120 3.
---------+Article 120 4.
---+CHAPTER 5 EBA’s powers and competences with respect to issuers of significant asset-referenced tokens and issuers of significant e-money tokens
------+Article 121 Legal privilege
------+Article 122 Request for information
---------+Article 122 1.
---------+Article 122 2.
---------+Article 122 3.
---------+Article 122 4.
---------+Article 122 5.
------+Article 123 General investigative powers
---------+Article 123 1.
---------+Article 123 2.
---------+Article 123 3.
---------+Article 123 4.
---------+Article 123 5.
---------+Article 123 6.
---------+Article 123 7.
------+Article 124 On-site inspections
---------+Article 124 1.
---------+Article 124 2.
---------+Article 124 3.
---------+Article 124 4.
---------+Article 124 5.
---------+Article 124 6.
---------+Article 124 7.
---------+Article 124 8.
---------+Article 124 9.
---------+Article 124 10.
---------+Article 124 11.
------+Article 125 Exchange of information
---------+Article 125 1.
---------+Article 125 2.
------+Article 126 Administrative agreements on the exchange of information between EBA and third countries
---------+Article 126 1.
---------+Article 126 2.
---------+Article 126 3.
------+Article 127 Disclosure of information from third countries
---------+Article 127 1.
---------+Article 127 2.
------+Article 128 Cooperation with other authorities
------+Article 129 Professional secrecy
------+Article 130 Supervisory measures by EBA
---------+Article 130 1.
---------+Article 130 2.
---------+Article 130 3.
---------+Article 130 4.
---------+Article 130 5.
---------+Article 130 6.
---------+Article 130 7.
------+Article 131 Fines
---------+Article 131 1.
---------+Article 131 2.
---------+Article 131 3.
---------+Article 131 4.
------+Article 132 Periodic penalty payments
---------+Article 132 1.
---------+Article 132 2.
---------+Article 132 3.
---------+Article 132 4.
------+Article 133 Disclosure, nature, enforcement and allocation of fines and periodic penalty payments
---------+Article 133 1.
---------+Article 133 2.
---------+Article 133 3.
---------+Article 133 4.
---------+Article 133 5.
------+Article 134 Procedural rules for taking supervisory measures and imposing fines
---------+Article 134 1.
---------+Article 134 2.
---------+Article 134 3.
---------+Article 134 4.
---------+Article 134 5.
---------+Article 134 6.
---------+Article 134 7.
---------+Article 134 8.
---------+Article 134 9.
---------+Article 134 10.
---------+Article 134 11.
------+Article 135 Hearing of the persons concerned
---------+Article 135 1.
---------+Article 135 2.
---------+Article 135 3.
------+Article 136 Review by the Court of Justice
------+Article 137 Supervisory fees
---------+Article 137 1.
---------+Article 137 2.
---------+Article 137 3.
------+Article 138 Delegation of tasks by EBA to competent authorities
---------+Article 138 1.
---------+Article 138 2.
---------+Article 138 3.
---------+Article 138 4.
|
TITLE VII COMPETENT AUTHORITIES, EBA AND ESMA
TITLE VII COMPETENT AUTHORITIES, EBA AND ESMA
1. Ħarsa ġenerali
1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
|