Commission Implementing Regulation (EU) 2024/2902 of 20 November 2024 laying down... (32024R2902)
INHALT
Commission Implementing Regulation (EU) 2024/2902 of 20 November 2024 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to reporting related to asset-referenced tokens and to e-money tokens denominated in a currency that is not an official currency of a Member State
- COMMISSION IMPLEMENTING REGULATION (EU) 2024/2902
- of 20 November 2024
- laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to reporting related to asset-referenced tokens and to e-money tokens denominated in a currency that is not an official currency of a Member State
- (Text with EEA relevance)
- Article 1
- General provisions
- Article 2
- Reporting reference dates
- Article 3
- Reporting remittance dates
- Article 4
- Data exchange formats and information accompanying submissions
- Article 5
- Retention period of personal data by issuers
- Article 6
- Entry into force and date of application
- ANNEX I
- Reporting for issuers of asset-referenced token
- ANNEX II
- REPORTING FOR ISSUERS OF ASSET-REFERENCED TOKEN AND OF E-MONEY TOKENS DENOMINATED IN A CURRENCY THAT IS NOT AN OFFICIAL CURRENCY OF A MEMBER STATE - INSTRUCTIONS
- PART I:
- GENERAL INSTRUCTIONS
- I. Structure
- II. Scope of reporting
- PART II:
- NUMBER OF HOLDERS (S 01.00)
- III. General remarks on Template S 01.00
- IV. Instructions concerning specific positions of Template S 01.00
- PART III:
- VALUE OF THE TOKEN ISSUED AND THE SIZE AND COMPOSITION OF THE RESERVE OF ASSETS (S 02.00, S 03.01 and S 03.02)
- V. General remarks on Template S 02.00
- VI. Instructions concerning specific positions of Template S 02.00
- VII. General remarks on Template S 03.01
- VIII. Instructions concerning specific positions of Template S 03.01
- IX. General remarks on Template S 03.02
- X. Instructions concerning specific positions of Template S 03.02
- PART IV:
- TRANSACTIONS PER DAY (S 04.01, S 04.02, S 04.03 and S 04.04)
- XI. General remarks on Template S 04.01
- XII. Instructions concerning specific positions of Template S 04.01
- XIII. General remarks on Template S 04.02
- XIV. Instructions concerning specific positions of Template S 04.02
- XV. General remarks on Template S 04.03
- XVI. Instructions concerning specific positions of Template S 04.03
- XVII. General remarks on Template S 04.04
- XVIII. Instructions concerning specific positions of Template S 04.04
- PART V:
- RANSACTIONS PER DAY THAT ARE ASSOCIATED TO USES AS A MEANS OF EXCHANGE WITHIN A SINGLE CURRENCY AREA (S 05.00)
- XIX. General remarks on Template S 05.00
- XX. Instructions concerning specific positions of Template S 05.00
- ANNEX III
- REPORTING FOR CRYPTO-ASSET SERVICE PROVIDERS
- ANNEX IV
- REPORTING FOR CRYPTO-ASSET SERVICE PROVIDERS - INSTRUCTIONS
- PART I:
- GENERAL INSTRUCTIONS
- I. Structure
- II. Scope of reporting
- PART II:
- INFORMATION ON HOLDERS (S 06.00)
- III. General remarks on Template S 06.00
- IV. Instructions concerning specific positions of Template S 06.00
- PART III:
- INFORMATION ON TRANSACTIONS (S 07.01, S 07.02, S 07.03 and S 07.04)
- V. General remarks on Template S 07.01
- VI. Instructions concerning specific positions of Template S 07.01
- VII. General remarks on Template S 07.02
- VIII. Instructions concerning specific positions of Template S 07.02
- IX. General remarks on Template S 07.03
- X. Instructions concerning specific positions of Template S 07.03
- XI. General remarks on Template S 07.04
- XII. Instructions concerning specific positions of Template S 07.04
- PART IV:
- INFORMATION ON TOKEN (S 08.00)
- XIII. General remarks on Template S 08.00
- XIV. Instructions concerning specific positions of Template S 08.00
- ANNEX V
- Part I:
- Single Data Point Model
- Part II:
- Validation rules
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