Artikkel 72: Identification, prevention, management and disclosure of conflicts of interest

Offisiell tekst på engelsk.

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)