RegAlert2025-04-25
Added
Final Report Draft RTS on criteria for appointment of CCP for CASPs and rules on their functions
The draft Regulatory Technical Standards amend Commission Delegated Regulation (EU) 2018/1108 to extend the scope of central contact point (CCP) requirements to crypto-asset service providers (CASPs). The amendments update definitions of 'competent authority' and 'host Member State' to include CASPs and establish specific criteria for requiring their appointment, including a threshold where the cumulative value of services and activities exceeds EUR 3 million per financial year. The text also expands the functions of CCPs to include ensuring compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) rules, overseeing compliance, and representing the provider in communications with host Member State authorities.
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EBA/RTS/2025/01
25/04/2025
Final Report
Draft Regulatory Technical Standards amending Commission Delegated Regulation (EU) 2018/1108 on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions under Article 45(10) of Directive (EU) 2015/849
FINAL REPORT REGULATORY TECHNICAL STANDARDS AMENDING COMMISSION DELEGATED REGULATION (EU) 2018/1108 ON THE CRITERIA FOR THE APPOINTMENT OF CENTRAL CONTACT POINTS FOR ELECTRONIC MONEY ISSUERS AND PAYMENT SERVICE PROVIDERS AND WITH RULES ON THEIR FUNCTIONS UNDER
ARTICLE 45(10) OF DIRECTIVE (EU) 2015/849
2
Contents
1.Executive Summary 3
2.Background and rationale 4
3.Draft regulatory technical standards 6
4.Accompanying documents 12
4.1Cost-benefit analysis / impact assessment 12 4.2Overview of questions for consultation 16 4.3Feedback on the public consultation and on the opinion of the BSG 17
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Source: European Banking Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works