Article 122: Request for information
agent:eu:mica:art-122 · sha256 2cd764470e7963ae
Turnover framework under the act
The act sets no turnover framework. Penalties are laid down by the Member States.
Affected roles
Not in the register yet.
Affected industries
banking
Obligations
Not in the register yet.
Article text
1. In order to carry out its supervisory responsibilities under Article 117, EBA may by simple request or by decision require the following persons to provide all information necessary to enable EBA to carry out its duties under this Regulation:
(a)
an issuer of a significant asset-referenced token or a person controlling or being directly or indirectly controlled by an issuer of a significant asset-referenced token;
(b)
a third party as referred to in Article 34(5), first subparagraph, point (h), with which an issuer of a significant asset-referenced token has a contractual arrangement;
(c)
a crypto-asset service provider, credit institution or investment firm ensuring the custody of the reserve assets in accordance with Article 37;
(d)
an issuer of a significant e-money token or a person controlling or being directly or indirectly controlled by an issuer of a significant e-money token;
(e)
a payment service provider that provides payment services in relation to significant e-money tokens;
(f)
a natural or legal person in charge of distributing significant e-money tokens on behalf of an issuer of significant e-money tokens;
(g)
Machine-readable formThe article in the registerChangesSource: NovaCopilot