|
+Article 64 1. |
Article 64 1.Competent authorities shall withdraw the authorisation of a crypto-asset service provider if the crypto-asset service provider does any of the following:
(a)
has not used its authorisation within 12 months of the date of the authorisation;
(b)
has expressly renounced its authorisation;
(c)
has not provided crypto-asset services for nine consecutive months;
(d)
has obtained its authorisation by irregular means, such as by making false statements in its application for authorisation;
(e)
no longer meets the conditions under which the authorisation was granted and has not taken the remedial action requested by the competent authority within the specified timeframe;
(f)
fails to have in place effective systems, procedures and arrangements to detect and prevent money laundering and terrorist financing in accordance with Directive (EU) 2015/849;
(g)
has seriously infringed this Regulation, including the provisions relating to the protection of holders of crypto-assets or of clients of crypto-asset service providers, or market integrity. 1. Prezentare generală
1.1 Referințe1.2 Cerințe identificate1.3 Standarde asociate2. Cerințe identificate
3. Standarde asociate
|