crypto-asset service provider

In force · ToFR Article 3, point (15) · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Not yet verified against the official text · Official source

Definition

1. 'crypto-asset service provider' means a crypto-asset service provider as defined in Article 3(1), point (15), of Regulation (EU) 2023/1114, where performing one or more crypto-asset services as defined in Article 3(1), point (16), of that Regulation;

Source

ToFR, Article 3, point (15).

Imported Definition

ToFR imports this definition from MiCA.

(15) 'crypto-asset service provider' means a legal person or other undertaking whose occupation or business is the provision of one or more crypto-asset services to clients on a professional basis, and that is allowed to provide crypto-asset services in accordance with Article 59;

Open MiCA definition page

Definition Chain

1. ToFR Article 3, point (15)

2. MiCA Article 3(1), point (15)

Used In ToFR

• Article 1 — Subject matter

• Article 2 — Scope

• Article 14 — Information accompanying transfers of crypto-assets

• Article 16 — Detection of missing information on the originator or the beneficiary

• Article 17 — Transfers of crypto-assets with missing or incomplete information

• Article 18 — Assessment and reporting

• Article 19 — Retention of information accompanying the transfer (intermediary CASPs)

• Article 20 — Detection of missing information (intermediary CASPs)

• Article 21 — Transfers of crypto-assets with missing information (intermediary CASPs)

• Article 22 — Assessment and reporting (intermediary CASPs)

• Article 23 — Internal policies, procedures and controls to ensure implementation of restrictive measures

• Article 36 — Guidelines

• Article 37 — Review

• Article 24 — Provision of information

• Article 25 — Data protection

• Article 26 — Record retention

• Article 28 — Administrative sanctions and measures

• Article 29 — Specific provisions

• Article 32 — Reporting of breaches

• Article 38 — Amendments to Directive (EU) 2015/849