Title V: AUTHORISATION AND OPERATING CONDITIONS FOR CRYPTO-ASSET SERVICE PROVIDERS | Chapter 2

Article 69

Information to clients

Crypto-asset service providers shall notify their competent authority without delay of any changes to their management body, prior to the exercise of activities by any new members, and shall provide their competent authority with all of the necessary information to assess compliance with Article 68.

Related Technical Standards & Guidelines

Regulatory Technical Standards (RTS)

  • RTSESMAIn force
    Client Information RTS

    Specifies the information CASPs must collect from clients for provision of crypto-asset services.

Related Recitals (Preamble)

Recitals provide interpretive context and policy rationale for the legislative provisions.

(79)
CASP conduct obligations

Summary: In order to ensure consumer protection, market integrity and financial stability, crypto-asset service providers should always act honestly, fairly and professionally and in the best interests of their clients.