Article 5
Identification of staff members
1. Issuers of asset referenced tokens or e-money tokens, shall identify all staff members that have a material impact on the risk profile of those issuers or on the risk profile of the tokens they issue, by applying at least the criteria set out in paragraphs 2 and 3.
2. A person shall be identified as a staff member referred to in paragraph 1 if it meets one or more of the following criteria:
(a) |
they are members of the management body or senior management; |
(b) |
they have managerial responsibility over the issuer’s control functions or material business units; |
(c) |
they have managerial responsibility for:
|