What Commission Implementing Regulation (EU) 2025/304 laying down standard forms templates and procedures for notification by financial entities of intention to provide crypto-asset services requires
Commission Implementing Regulation (EU) 2025/304, adopted on 31 October 2024 and published on 20 February 2025, lays down implementing technical standards for the application of Regulation (EU) 2023/1114 regarding standard forms, templates and procedures for notifications by certain financial entities of their intention to provide crypto-asset services. The Regulation requires competent authorities to designate and publish on their websites a contact point for receiving such notifications (Article 1). The notifying entity must submit the notification using the form set out in the Annex, in a manner that enables future reference and unchanged reproduction (Article 2). Competent authorities must send an acknowledgement of receipt within five working days of receipt, including contact details of the handling department or staff member (Article 3). The notifying entity must notify any changes to the information without undue delay using the same form (Article 4). The Annex contains the notification form, which requires declarations of accuracy and completeness, and requests information on programme of operations, business continuity, anti-money laundering, ICT systems, segregation of client assets, custody policy, trading platform rules, exchange services, execution policy, advice or portfolio management, and transfer services, referencing Delegated Regulation (EU) 2025/303.
Pillar: Banking & Global Finance · Authority: European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0304
SHA-256 integrity: 55d630b5127fe47e80b33045cb334a0eced54377b4d6bd359a318cf980ec49cd
Primary Citations — 6 traced to source
- Commission Implementing Regulation (EU) 2025/304 of 31 October 2024 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the notification by certain financial entities of their intention to provide crypto-asset services, Article 1 - Designation of a contact point
- Commission Implementing Regulation (EU) 2025/304 of 31 October 2024, Article 2 - Submission of the notification
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