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Chapter 1 Powers of competent authorities and cooperation between competent authorities, EBA and ESMA (arts. 93-108) |
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Article 93 Competent authorities |
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Article 94 Powers of competent authorities |
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Article 95 Cooperation between competent authorities |
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Article 96 Cooperation with EBA and ESMA |
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Article 97 Promotion of convergence on the classification of crypto-assets |
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Article 98 Cooperation with other authorities |
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Article 99 Duty of notification |
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Article 100 Professional secrecy |
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Article 101 Data protection |
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Article 102 Precautionary measures |
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Article 103 ESMA temporary intervention powers |
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Article 104 EBA temporary intervention powers |
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Article 105 Product intervention by competent authorities |
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Article 106 Coordination with ESMA or EBA |
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Article 107 Cooperation with third countries |
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Article 108 Complaints-handling by competent authorities |
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Chapter 2 ESMA register (arts. 109-110a) |
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Article 109 Register of crypto-asset white papers, of issuers of asset-referenced tokens and e-money tokens, and of crypto-asset service providers |
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Article 110 Register of non-compliant entities providing crypto-asset services |
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Article 110a Accessibility of information on the European single access point |
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Chapter 3 Administrative penalties and other administrative measures by competent authorities (arts. 111-116) |
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Article 111 Administrative penalties and other administrative measures |
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Article 112 Exercise of supervisory powers and powers to impose penalties |
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Article 113 Right of appeal |
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Article 114 Publication of decisions |
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Article 115 Reporting of administrative penalties and other administrative measures to ESMA and EBA |
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Article 116 Reporting of infringements and protection of reporting persons |
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Chapter 4 Supervisory responsibilities of EBA with respect to issuers of significant asset-referenced tokens and significant e-money tokens and colleges of supervisors (arts. 117-120) |
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Article 117 Supervisory responsibilities of EBA with respect to issuers of significant asset-referenced tokens and issuers of significant e-money tokens |
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Article 118 EBA crypto-asset committee |
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Article 119 Colleges for issuers of significant asset-referenced tokens and significant e-money tokens |
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Article 120 Non-binding opinions of the colleges for issuers of significant asset-referenced tokens and significant e-money tokens |
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Chapter 5 EBA's powers and competences with respect to issuers of significant asset-referenced tokens and issuers of significant e-money tokens (arts. 121-138) |
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Article 121 Legal privilege |
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Article 122 Request for information |
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Article 123 General investigative powers |
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Article 124 On-site inspections |
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Article 125 Exchange of information |
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Article 126 Administrative agreements on the exchange of information between EBA and third countries |
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Article 127 Disclosure of information from third countries |
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Article 128 Cooperation with other authorities |
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Article 129 Professional secrecy |
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Article 130 Supervisory measures by EBA |
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Article 131 Fines |
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Article 132 Periodic penalty payments |
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Article 133 Disclosure, nature, enforcement and allocation of fines and periodic penalty payments |
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Article 134 Procedural rules for taking supervisory measures and imposing fines |
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Article 135 Hearing of the persons concerned |
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Article 136 Review by the Court of Justice |
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Article 137 Supervisory fees |
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Article 138 Delegation of tasks by EBA to competent authorities |
