Updated 13/03/2025
In force since 12/03/2025

Initial Legal Act
References (2)
20/02/2025
Delegated Regulation 2025/303 published in OJ
11/10/2024
ESMA35-1872330276-195
Opinion published
03/09/2024
C(2024) 6102 final
Other published
03/09/2024
C(2024) 6102 final
Other published
25/03/2024
ESMA18-72330276-1634
Final Draft published
12/07/2023
ESMA74/449133380/425
Consultation published
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Delegated Regulation 2025/303

Commission Delegated Regulation (EU) 2025/303 of 31 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included by certain financial entities in the notification of their intention to provide crypto-asset services

RecitalsArticle 1 - Programme of operationsArticle 2 - Business continuity planArticle 3 - Detection and prevention of money laundering and terrorist financingArticle 4 - ICT systems and related security arrangementsArticle 5 - Segregation and safekeeping of clients’ crypto-assets and fundsArticle 6 - Custody and administration policyArticle 7 - Operating rules of the trading platform and market abuse detectionArticle 8 - Exchange of crypto-assets for funds or other crypto-assetsArticle 9 - Execution policyArticle 10 - Provision of advice on crypto-assets or portfolio management of crypto-assetsArticle 11 - Transfer servicesArticle 12 - Entry into force