EU regulatory register · MiCA
Article 72Identification, prevention, management and disclosure of conflicts of interest
CELEX 32023R1114 · Read on 2026-08-18
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
1. Crypto-asset service providers shall implement and maintain effective policies and procedures, taking into account the scale, the nature and range of crypto-asset services provided, to identify, prevent, manage and disclose conflicts of interest between:
(a)
themselves and:
(i)
their shareholders or members;
(ii)
any person directly or indirectly linked to the crypto-asset service providers or their shareholders or members by control;
(iii)
members of their management body;
(iv)
their employees; or
(v)
their clients; or
(b)
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