Skip to the text
In this act Article 1 of 6

Article 1 — General provisions

Financial servicesLevel 2ITSMiCAIn forceOfficial source

1(1)

1.For the purposes of the reporting requirement referred to in Article 22(1) of Regulation (EU) 2023/1114, issuers shall use the templates set out in Annex I, in accordance with the instructions provided for in Annex II, to this Regulation.

Copy link
1(2)

2.For the purposes of the reporting requirement referred to in Article 22(3) of Regulation (EU) 2023/1114, crypto-asset service providers shall submit to the issuers the templates set out in Annex III, in accordance with the instructions provided for in Annex IV, to this Regulation.

Copy link
1(3)

3.For purposes of the reporting referred to in Article 22(1) of Regulation (EU) 2023/1114, issuers shall accompany the submitted data listed in Annex I to this Regulation with the following information:

Copy link
1(3)(a)
a)the reporting reference date and reference period;
Copy link
1(3)(b)
b)the reporting currency;
Copy link
1(3)(c)
c)for legal entities, the legal entity identifier (LEI) of the issuer, and for natural persons the official national identification number applicable in the home Member State;
Copy link
1(3)(d)
d)the type of the token, as defined in Article 3(1), point (6) or (7), of Regulation (EU) 2023/1114, and related identification code, reference or name of the token, where available, based on the published crypto-asset white paper for the token;
Copy link
1(3)(e)
e)whether the token:
Copy link
1(3)(e)(i)
i)references only the official currency of the home Member State;
Copy link
1(3)(e)(ii)
ii)references only currencies other than the official currency of the home Member State;
Copy link
1(3)(e)(iii)
iii)references both the official currency of the home Member State and other currencies (a mix of the option referred to in point (i) and the option referred to in point (ii));
Copy link
1(3)(f)
f)whether the token has been classified as significant in accordance with Article 43 of Regulation (EU) 2023/1114;
Copy link
1(3)(g)
g)where applicable, a statement that the issuer has not received the information referred to in Annexes III and IV to this Regulation from the crypto-asset service providers.\
Copy link
1(4)

4.In accordance with Article 58(3) of Regulation (EU) 2023/1114, this Regulation applies mutatis mutandis to e-money tokens denominated in a currency that is not an official currency of a Member State.

Copy link