crypto-asset
crypto-asset
Section titled “crypto-asset”| Defined term | crypto-asset |
| Source | ToFR |
| Reference | Article 3, point (14) |
| Status | Published |
| Refresh rule | Regenerate after source legal-text changes |
Definition
Section titled “Definition”
- ‘crypto-asset’ means a crypto-asset as defined in Article 3(1), point (5), of Regulation (EU) 2023/1114, except where falling within the categories listed in Article 2(2), (3) and (4) of that Regulation or otherwise qualifying as funds;
Source
Section titled “Source”Imported Definition
Section titled “Imported Definition”ToFR imports this definition from MiCA.
(5) ‘crypto-asset’ means a digital representation of a value or of a right that is able to be transferred and stored electronically using distributed ledger technology or similar technology;
Definition Chain
Section titled “Definition Chain”- ToFR Article 3, point (14)
- MiCA Article 3(1), point (5)
Used In ToFR
Section titled “Used In ToFR”- Article 1 — Subject matter
- Article 2 — Scope
- Article 14 — Information accompanying transfers of crypto-assets
- Article 15 — Batch file transfers of crypto-assets
- Article 16 — Detection of missing information on the originator or the beneficiary
- Article 17 — Transfers of crypto-assets with missing or incomplete information
- Article 18 — Assessment and reporting
- Article 19 — Retention of information accompanying the transfer (intermediary CASPs)
- Article 20 — Detection of missing information (intermediary CASPs)
- Article 21 — Transfers of crypto-assets with missing information (intermediary CASPs)
- Article 22 — Assessment and reporting (intermediary CASPs)
- Article 23 — Internal policies, procedures and controls to ensure implementation of restrictive measures
- Article 36 — Guidelines
- Article 37 — Review
- Article 24 — Provision of information
- Article 25 — Data protection
- Article 26 — Record retention
- Article 28 — Administrative sanctions and measures
- Article 29 — Specific provisions
- Article 32 — Reporting of breaches
- Article 38 — Amendments to Directive (EU) 2015/849