What Commission Delegated Regulation (EU) 2025/300 of 10 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards on information to be exchanged between competent authorities requires
This regulation establishes the technical standards for the exchange of information between competent authorities in the European Union regarding crypto-assets. It applies to competent authorities responsible for supervising entities involved in the issuance, offering, and trading of crypto-assets, including asset-referenced tokens, e-money tokens, and crypto-asset service providers. The regulation specifies the types of information that must be exchanged to ensure effective investigation, supervision, and enforcement activities under Regulation (EU) 2023/1114. This includes general information, documents, penalties, enforcement actions, and compliance history related to crypto-assets and their issuers.
Pillar: Legal & IP Sovereignty · Authority: THE EUROPEAN COMMISSION · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32025R0300
SHA-256 integrity: 57cc30d34d975fe609b0abe3d173bdf5b16ae9900c62a57600d0e3f9f0ef563f
Primary Citations — 6 traced to source
- Article 1(a)(i): Name, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Commission Implementing Regulation (EU) 2024/2984, registered address and, where different, head office, contact details, relevant excerpts from national registers and, where applicable, articles of association and other instruments of constitution of the following persons, as applicable: the issuer of the assets; the offeror of the assets; the person seeking admission to trade the assets; the operator of the trading platform; any other person that has or should have drawn up the crypto-asset white paper referred to in Article 6 of Regulation (EU) 2023/1114.
- Article 1(a)(ii): All versions of the crypto-asset white paper drafted pursuant to Article 4(1) and Article 5(1) of Regulation (EU) 2023/1114, and information relating to any updates made to it pursuant to Article 12 of that Regulation.
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- Discovery (free): /api/v1/nodes/eu-celex-32025r0300.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/eu-celex-32025r0300
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