What REGULATION (EU) 2023/1114 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2023 on markets in crypto-assets - Article 70: Prevention and detection of market abuse requires
This article requires any person professionally arranging or executing transactions in crypto-assets to establish, maintain, and apply effective arrangements, systems, and procedures to prevent, detect, and report suspected market abuse to the competent authority.
Pillar: Banking & Global Finance · Authority: European Markets Authority (ESMA) · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1114
SHA-256 integrity: a32ca1694ecd50ff03a1a5c114fc5d09fa97eda0f66d841fcc912ec63707b230
Primary Citations — 6 traced to source
- Article 70, paragraph 1: Any person professionally arranging or executing transactions in crypto-assets shall establish and maintain effective arrangements, systems and procedures to prevent and detect market abuse.
- Article 70, paragraph 2: The arrangements, systems and procedures referred to in paragraph 1 shall be appropriate and proportionate to the scale, size and nature of the business activity of the person concerned.
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