Updated 10/05/2025
In force since 20/04/2025

Initial Legal Act
References (3)
31/03/2025
Delegated Regulation 2025/305 published in OJ
11/10/2024
ESMA35-1872330276-195
Opinion published
03/09/2024
C(2024) 6103 final
Other published
03/09/2024
C(2024) 6103 final
Other published
03/09/2024
C(2024) 6103 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 2025/305

Commission Delegated Regulation (EU) 2025/305 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 in an application for authorisation as a crypto-asset service provider

RecitalsArticle 1 - General informationArticle 2 - Programme of operationsArticle 3 - Prudential requirementsArticle 4 - Information about governance arrangements and internal control mechanisms and conflict of interestsArticle 5 - Business continuity planArticle 6 - Detection and prevention of money laundering and terrorist financingArticle 7 - Identity and proof of good repute, knowledge, skills and experience, and of sufficient time commitment of the members of the management bodyArticle 8 - Information relating to shareholders or members with qualifying holdingsArticle 9 - ICT systems and related security arrangementsArticle 10 - Segregation and safekeeping of clients’ crypto-assets and fundsArticle 11 - Complaints-handling proceduresArticle 12 - Custody and administration policyArticle 13 - Operating rules of the trading platform and market abuse detectionArticle 14 - Exchange of crypto-assets for funds or other crypto-assetsArticle 15 - Execution policyArticle 16 - Provision of advice on crypto-assets or portfolio management of crypto-assetsArticle 17 - Transfer servicesArticle 18 - Entry into force