# Article 1 — Information to be exchanged in relation to crypto-assets other than asset-referenced tokens or e-money tokens **Commission Delegated Regulation (EU) 2025/300 · binding · OJ L, 2025/300, 31.3.2025 · dated 10 Oct 2024 [in force]** *In force · Commission Delegated Regulation (EU) 2025/300, OJ L, 2025/300, 31.3.2025 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/eli/reg_del/2025/300/oj/eng)* Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information in relation to a [crypto-asset](https://www.headlesslaw.com/definitions/mica/crypto-asset) other than an [asset-referenced token](https://www.headlesslaw.com/definitions/mica/asset-referenced-token) or e-money token:\ a) general information and documents received in the context of the notification of an intended [offer to the public](https://www.headlesslaw.com/definitions/mica/offer-to-the-public) or admission to trading, and, where relevant supplemented thereafter in the framework of supervision, including:\ i) name, legal entity identifier or another identifier required pursuant to applicable national law as reported pursuant to Commission Implementing [Regulation (EU) 2024/2984](../its/implementing-technical-standards-forms-formats-templates-crypto-asset-white-papers.md), registered address and, where different, head office, contact details, relevant excerpts from national registers and, where applicable, articles of association and other instruments of constitution of the following persons, as applicable:\ 1\) the [issuer](https://www.headlesslaw.com/definitions/mica/issuer) of the assets;\ 2\) the [offeror](https://www.headlesslaw.com/definitions/mica/offeror) of the assets;\ 3\) the person seeking admission to trade the assets;\ 4\) the operator of the trading platform;\ 5\) any other person that has or should have drawn up the crypto-asset white paper referred to in [Article 6](../../articles/6.md) of Regulation (EU) 2023/1114;\ ii) all versions of the crypto-asset white paper drafted pursuant to [Article 4(1)](../../articles/4.md) and [Article 5(1)](../../articles/5.md) of Regulation (EU) 2023/1114, and information relating to any updates made to it pursuant to [Article 12](../../articles/12.md) of that Regulation;\ iii) all versions of the marketing communications referred to in [Article 4(1)](../../articles/4.md) and [Article 5(1)](../../articles/5.md) of Regulation (EU) 2023/1114, and information relating to any updates made to them pursuant to [Article 12](../../articles/12.md) of that Regulation;\ iv) all information on the offer to the public and admission to trading received pursuant to [Article 8(6)](../../articles/8.md) of Regulation (EU) 2023/1114;\ v) the explanation, as referred to in [Article 8(4)](../../articles/8.md) of Regulation (EU) 2023/1114, of why the crypto-asset described in the crypto-asset white paper should not be considered to be a crypto-asset excluded from the scope of Regulation (EU) 2023/1114 pursuant to [Article 2(4)](../../articles/2.md) of that Regulation, an e-money token, or an asset-referenced token;\ vi) the description of the offer to the public of a crypto-asset and any information used to assess the conditions for the exemptions contained in [Article 4(2)](../../articles/4.md) and (3) of Regulation (EU) 2023/1114;\ b) information on any penalty, including criminal penalties, administrative measures or enforcement actions, in relation to persons referred to in point (a)(i);\ c) any other information necessary for cooperation among competent authorities in investigation, supervision and enforcement activities, pursuant to [Article 95(1)](../../articles/95.md) of Regulation (EU) 2023/1114.