{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":"2026-10-26","gaps":[],"covered":["2025/416 — RTS — Order Book Records [in force] L2"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets/articles/3","url":"https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets/articles/3","title":"Article 3 — Designation to identify natural 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Delegated Regulation (EU) 2025/416 · binding · OJ L, 2025/416, 14.3.2025 · dated 29 Nov 2024 [in force]","attribution":{"prepared_by":"European Commission","published_by":"Publications Office of the EU","published_in":"Official Journal of the European Union","document_type":"delegated_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2024-11-29","published_on":"2025-03-14","entry_into_force":"2025-04-03","locators":{"document_date":"CELLAR 32025R0416 work_date_document","published_on":"CELLAR 32025R0416 official-journal-act_date_publication","entry_into_force":"CELLAR 32025R0416 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets","path":"/mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets","name":"Commission Delegated Regulation (EU) 2025/416","number":"2025/416","celex":"32025R0416","title_official":"COMMISSION DELEGATED REGULATION (EU) 2025/416 of 29 November 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the content and format of order book records for crypto-asset service providers operating a trading platform for crypto-assets (Text with EEA relevance)","document_date":"2024-11-29"},"position":{"kind":"article","key":"3","index":3,"articles":16,"annexes":1},"prev":{"path":"/mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets/articles/2","key":"2","title":"Article 2 — Identification of the parties involved in the order"},"next":{"path":"/mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets/articles/4","key":"4","title":"Article 4 — Identifiers for legal entities and crypto-assets"},"act_anchor":"#art-3"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_del/2025/416/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets.md","unit_text_sha256":"31124974f11faee39067286b6d5e17ee75758a6a0e3e447dfd705a2910092832","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets/art-3","kind":"article","key":"3","heading":"Article 3 — Designation to identify natural persons","text":"### <a id=\"art-3\"></a>Article 3 — Designation to identify natural persons\n\n1. <a id=\"art-3-p-1\"></a>Crypto-asset service provider operating a trading platform for crypto-assets shall identify natural persons in the order book records by using the designation resulting from the concatenation of the ISO 3166-1 alpha-2 specified in ISO 3166 followed by the national client identifier as specified in Annex II of Delegated Regulation (EU) 2017/590 based on the nationality of the person. The two-letter country code shall correspond to the nationality of natural person.\n2. <a id=\"art-3-p-2\"></a>The national client identifier referred to in paragraph 1 shall be assigned in accordance with the priority levels provided in Annex II of Delegated Regulation (EU) 2017/590 using the highest priority identifier that a person has regardless of whether that identifier is already known to the crypto-asset service provider operating a trading platform for crypto-assets.\n3. <a id=\"art-3-p-3\"></a>Where a natural person is a national of more than one European Economic Area (EEA) country, the country code of the first nationality when sorted alphabetically by its ISO 3166-1 alpha-2 code and the identifier of that nationality assigned in accordance with paragraph 2 shall be used. Where a natural person has a non-EEA nationality, the highest priority identifier in accordance with the field referring to ‘all other countries’ provided in Annex II of Delegated Regulation (EU) 2017/590 shall be used. Where a natural person has an EEA and a non-EEA nationality, the country code of the EEA nationality and the highest priority identifier of that nationality assigned in accordance with paragraph 2 shall be used.\n4. <a id=\"art-3-p-4\"></a>Where a natural person is a resident of a country other than the one of its nationality, crypto-asset service providers operating a trading platform for crypto-assets shall also identify that natural person based on the country of its residence as specified in field 50 of Table 2 of the Annex.\n5. <a id=\"art-3-p-5\"></a>Prefixes to names shall be excluded and first names and surnames shorter than five characters shall be appended by ‘#’. All characters shall be in upper case. No apostrophes, accents, hyphens, punctuation marks or spaces shall be used.\n6. <a id=\"art-3-p-6\"></a>Where the identifier assigned in accordance with paragraph 2 is based on CONCAT, the natural person shall be identified by the crypto-asset service provider operating a trading platform for crypto-assets using the concatenation of the following elements in the following order:\\\n   <a id=\"art-3-p-6-a\"></a>a) the date of birth of that person in the format YYYYMMDD;\\\n   <a id=\"art-3-p-6-b\"></a>b) the five first characters of the first name of that person;\\\n   <a id=\"art-3-p-6-c\"></a>c) the five first characters of the surname of that person.\\\\\n\n","marks":[],"text_hash":"31124974f11faee39067286b6d5e17ee75758a6a0e3e447dfd705a2910092832","revision":1}}