{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":"2026-10-26","gaps":[],"covered":["2025/300 — RTS — Competent Authority Info [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-information-exchanged-between-competent-authorities/articles/4","url":"https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-information-exchanged-between-competent-authorities/articles/4","title":"Article 4 — Information to be exchanged in relation to crypto-asset service 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Delegated Regulation (EU) 2025/300 · binding · OJ L, 2025/300, 31.3.2025 · dated 10 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":"2024-10-10","published_on":"2025-03-31","entry_into_force":"2025-04-20","locators":{"document_date":"CELLAR 32025R0300 work_date_document","published_on":"CELLAR 32025R0300 official-journal-act_date_publication","entry_into_force":"CELLAR 32025R0300 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"mica/level-2/rts/regulatory-technical-standards-information-exchanged-between-competent-authorities","path":"/mica/level-2/rts/regulatory-technical-standards-information-exchanged-between-competent-authorities","name":"Commission Delegated Regulation (EU) 2025/300","number":"2025/300","celex":"32025R0300","title_official":"COMMISSION DELEGATED REGULATION (EU) 2025/300 of 10 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards on information to be exchanged between competent authorities (Text with EEA relevance)","document_date":"2024-10-10"},"position":{"kind":"article","key":"4","index":4,"articles":7,"annexes":0},"prev":{"path":"/mica/level-2/rts/regulatory-technical-standards-information-exchanged-between-competent-authorities/articles/3","key":"3","title":"Article 3 — Information to be exchanged in relation to e-money tokens"},"next":{"path":"/mica/level-2/rts/regulatory-technical-standards-information-exchanged-between-competent-authorities/articles/5","key":"5","title":"Article 5 — Information to be exchanged in relation to the prevention and prohibition of market abuse involving crypto-assets"},"act_anchor":"#art-4"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_del/2025/300/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"mica/level-2/rts/regulatory-technical-standards-information-exchanged-between-competent-authorities.md","unit_text_sha256":"19890f5e644a6384f2a8db18f6b19cdd228b3fce7e19f808071fc80d7f52f63a","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-information-exchanged-between-competent-authorities/art-4","kind":"article","key":"4","heading":"Article 4 — Information to be exchanged in relation to crypto-asset service providers","text":"### <a id=\"art-4\"></a>Article 4 — Information to be exchanged in relation to crypto-asset service providers\n\nWhere necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information concerning crypto-asset service providers:\\\na) information and documents received in the context of the application for authorisation as a crypto-asset service provider pursuant to Commission Delegated [Regulation (EU) 2025/305](./regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider.md) or of the notification pursuant to Commission Delegated [Regulation (EU) 2025/303](./regulatory-technical-standards-specifying-information-notification-certain-financial-entities-crypto-asset-services.md), and where relevant supplemented thereafter in the framework of supervision, including:\\\ni) the name of the crypto-asset service provider, its legal entity identifier as referred to in Article 17 of Commission Delegated Regulation establishing technical standards adopted pursuant to [Article 68(10)](../../articles/68.md)(b) of Regulation (EU) 2023/1114, its website’s URL, its contact email address, telephone number, and physical address, and excerpts from national registers;\\\nii) where applicable, the crypto-asset provider’s articles of association, as referred to in [Article 62(2)](../../articles/62.md), point (c), of Regulation (EU) 2023/1114;\\\niii) information about the management body of the crypto-asset service provider, including:\\\n1\\) the names and where available, the personal identification numbers of its members;\\\n2\\) information on the functions that each of its members hold within the crypto-asset service provider;\\\n3\\) where relevant, information on any changes to the management body and the competent authority’s assessment thereof;\\\niv) information about the members of the management body of the crypto-asset service provider necessary to assess their good repute and suitability, including where available:\\\n1\\) information about their work experience, skills and time committed to their duties within the management body;\\\n2\\) the information about their reputation referred to in Article 7, point (e) of Delegated Regulation (EU) 2025/305;\\\nv) information about shareholders holding 10 % or more of the share capital or voting rights of the crypto-asset service provider, including their identity, the amount of their holdings, and the information about their reputation listed in Article 2, point (a), of Commission Delegated Regulation (EU) 2025/414, and where relevant, the competent authority’s assessment of any proposed acquisitions or disposals of a qualified holding in a crypto-asset service provider, in accordance with [Article 83](../../articles/83.md) of Regulation (EU) 2023/1114;\\\nvi) information about the organisational structure, operational conditions and compliance with the requirements set out in Title V of Regulation (EU) 2023/1114, including:\\\n1\\) the programme of operations setting out the types of crypto-asset services provided, including where and how those services are marketed, pursuant to [Article 62(2)](../../articles/62.md), point (d), of Regulation (EU) 2023/1114;\\\n2\\) information about the governance arrangements and internal control mechanisms pursuant to [Article 62(2)](../../articles/62.md), points (f) and (i) of Regulation (EU) 2023/1114;\\\n3\\) information concerning compliance with [Articles 67](../../articles/67.md), 68 and 70 of Regulation (EU) 2023/1114, including risk-management and accounting procedures;\\\n4\\) where available, the number of clients established or situated in a given Member State to which the crypto-asset service provider is providing services, the value of the crypto-assets managed or held for those clients, and the volumes of transactions executed for those clients;\\\n5\\) information about any situations in which a crypto-asset service provider is suspected of not complying with the requirements set out in Title V of Regulation (EU) 2023/1114, together with an explanation of the consequent measures taken or planned by the competent authority;\\\nb) information relating to the records kept by crypto-asset service providers in accordance with [Articles 68(9)](../../articles/68.md) and [76(15)](../../articles/76.md) of Regulation (EU) 2023/1114;\\\nc) information about the authorisation as a crypto-asset service provider, including where the authorisation was refused or the application for authorisation was retracted, and information on any withdrawal of the authorisation pursuant to [Article 64](../../articles/64.md) of Regulation (EU) 2023/1114;\\\nd) information on any penalty issued pursuant to Regulation (EU) 2023/1114, including criminal penalties, administrative measures or enforcement actions in relation to a crypto-asset service provider;\\\ne) 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.\n\n","marks":[],"text_hash":"19890f5e644a6384f2a8db18f6b19cdd228b3fce7e19f808071fc80d7f52f63a","revision":1}}