+Article 72 1.

Article 72 1.

Crypto-asset service providers shall implement and maintain effective policies and procedures, taking into account the scale, the nature and range of crypto-asset services provided, to identify, prevent, manage and disclose conflicts of interest between:

(a) 

themselves and:

(i) 

their shareholders or members;

(ii) 

any person directly or indirectly linked to the crypto-asset service providers or their shareholders or members by control;

(iii) 

members of their management body;

(iv) 

their employees; or

(v) 

their clients; or

(b) 

two or more clients whose mutual interests conflict.

1. Visão geral

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1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos

3. Normas relacionadas

Normas