{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":"2026-10-26","gaps":[],"covered":["2025/299 — RTS — CASP Service Continuity [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-continuity-regularity-performance-crypto-asset-services/annexes/annex","url":"https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-continuity-regularity-performance-crypto-asset-services/annexes/annex","title":"ANNEX — CRITERIA FOR THE SELF-ASSESSMENT OF CRYPTO-ASSET SERVICE 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Delegated Regulation (EU) 2025/299 · binding · OJ L, 2025/299, 13.2.2025 · dated 31 Oct 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":"2024-10-31","published_on":"2025-02-13","entry_into_force":"2025-03-05","locators":{"document_date":"CELLAR 32025R0299 work_date_document","published_on":"CELLAR 32025R0299 official-journal-act_date_publication","entry_into_force":"CELLAR 32025R0299 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"mica/level-2/rts/regulatory-technical-standards-continuity-regularity-performance-crypto-asset-services","path":"/mica/level-2/rts/regulatory-technical-standards-continuity-regularity-performance-crypto-asset-services","name":"Commission Delegated Regulation (EU) 2025/299","number":"2025/299","celex":"32025R0299","title_official":"COMMISSION DELEGATED REGULATION (EU) 2025/299 of 31 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council on markets in crypto-assets with regard to regulatory technical standards on continuity and regularity in the performance of crypto-asset services (Text with EEA relevance)","document_date":"2024-10-31"},"position":{"kind":"annex","key":"annex","index":1,"articles":7,"annexes":1},"prev":{"path":"/mica/level-2/rts/regulatory-technical-standards-continuity-regularity-performance-crypto-asset-services/articles/7","key":"7","title":"Article 7 — Entry into force"},"next":null,"act_anchor":"#annex"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_del/2025/299/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"mica/level-2/rts/regulatory-technical-standards-continuity-regularity-performance-crypto-asset-services.md","unit_text_sha256":"718b19137cf78d5cf523a9b819bf2bc3ecc7980602328776093496db4f234dbe","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-continuity-regularity-performance-crypto-asset-services/annex","kind":"annex","key":"annex","heading":"ANNEX — CRITERIA FOR THE SELF-ASSESSMENT OF CRYPTO-ASSET SERVICE PROVIDERS","text":"### ANNEX — CRITERIA FOR THE SELF-ASSESSMENT OF CRYPTO-ASSET SERVICE PROVIDERS\n\n**(a)** The nature of the crypto-asset service provider, based on the following elements:\\\ni) the class designation referred to in Annex IV to Regulation (EU) 2023/1114;\\\nii) the average liquidity levels, or market depth, of crypto-assets available to trade on a trading platform for crypto-assets, where applicable;\\\niii) the role of the crypto-asset service provider in the financial system, including whether the crypto-asset service provider operates a trading platform for crypto assets and whether crypto-assets traded on its platform are traded on other trading platforms for crypto-assets.\n\n**(b)** Scale, by assessing the impact of the crypto-asset service provider on the orderly functioning of the markets based on the following elements, where applicable:\\\ni) whether the crypto-asset service provider qualifies as significant as referred to [Article 85](../../articles/85.md) of Regulation (EU) 2023/1114;\\\nii) the number of countries in which the crypto-asset service provider is conducting business activity;\\\niii) the number of clients;\\\niv) the number of active users;\\\nv) the value of crypto-assets held in custody;\\\nvi) the volume of transactions on a trading platform for crypto-assets;\\\nvii) the number of transfers of crypto-assets conducted on behalf of clients;\\\nviii) the number of orders executed on behalf of clients.\n\n**(c)** Complexity, by assessing the following elements, where applicable:\\\ni) the structure of the crypto-asset service provider in terms of ownership and governance, and its organisational, operational, technical, physical, and geographical presence;\\\nii) the level of outsourcing of the crypto-asset service provider, and in particular whether any critical or important operational functions have been outsourced;\\\niii) the number and type of distributed ledgers used in the execution of services;\\\niv) the number of DLT network nodes the crypto-asset service provider operates on one or multiple distributed ledger(s);\\\nv) the number and type of smart contracts deployed and maintained by the crypto-asset service provider;\\\nvi) how the private cryptographic keys of clients or other means of accessing crypto-assets are secured under safekeeping;\\\nvii) the use of software and hardware-based custodial wallets or wallets that secure cryptographic keys using multiple fiduciaries.\n\nFor the purposes of points (b)(iii) to (viii), the crypto-asset service provider shall use for the self-assessment the daily average over a one-year reference period.\n\n","marks":[],"text_hash":"718b19137cf78d5cf523a9b819bf2bc3ecc7980602328776093496db4f234dbe","revision":1}}