Annex VI
List of Infringements Referred to in Title IV for Issuers of Significant E-Money Tokens
This annex lists infringements by issuers of significant e-money tokens related to:
1. Authorisation requirements (Article 48) 2. Issuance and redeemability requirements (Article 49) 3. Prohibition of interest (Article 50) 4. White paper requirements (Article 51) 5. Marketing communications (Article 53) 6. Investment of funds (Article 54) 7. Recovery and redemption plans (Article 55) 8. Additional requirements for significant e-money tokens (Article 58)
The infringements mirror those for asset-referenced tokens where applicable, with specific adaptations for e-money token requirements.
Each infringement may result in administrative penalties and other administrative measures as specified in Articles 111 and 126.