Updated 30/06/2025
In force since 30/06/2025

Initial Legal Act
References (2)
10/06/2025
Delegated Regulation 2025/1140 published in OJ
03/07/2024
ESMA75-453128700-1229
Final Draft published
05/10/2023
ESMA75-453128700-438
Consultation published
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MiCAR ToolDelegated Regulation 2025/1140

Delegated Regulation 2025/1140

Commission Delegated Regulation (EU) 2025/1140 of 27 February 2025 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying records to be kept of all crypto-asset services, activities, orders and transactions undertaken

Recitals
Article 6 - Record-keeping of ordersArticle 7 - Record keeping of transactionsArticle 8 - Identification of person or computer algorithm within the crypto-asset service provider making the investment decisionArticle 9 - Designation to identify natural personsArticle 10 - Identification of a person or computer algorithm determining conditions for the execution of a transactionArticle 11 - Recording of reception and transmission of ordersArticle 12 - Recording of orders and transactions executed via trading platforms or service providers to which Regulation (EU) 2023/1114 does not applyArticle 13 - Recording of reception and transmission of orders to entities to which Regulation (EU) 2023/1114 does not applyArticle 14 - Identification of clients that are legal entitiesArticle 15 - Identification of crypto-assetsArticle 16 - Recording of transactions undertaken by branchesArticle 17 - Identification of the crypto-asset service provider undertaking orders and transactionsArticle 18 - Entry into force
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