Article 723-5 into force from 10 February 2025 to 29 June 2026

I. - Pursuant to Article 62 of Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, applicant crypto-asset services providers shall not provide the information or documents referred to in paragraphs 2 and 3 of the aforementioned Article 62 when the Autorité des Marchés Financiers or the Autorité de Contrôle Prudentiel et de Résolution have received them from the applicant crypto-asset services provider in the context of authorisation or registration procedures as an e-money institution, pursuant to the provisions of Articles L. 526-7 or L. 526-19 of the Monetary and Financial Code, as an investment services provider other than a portfolio asset management company pursuant to the provisions of Articles L. 532-1 et seq. of the Monetary and Financial Code, as a payment services provider pursuant to the provisions of Articles L. 522-6 of the Monetary and Financial Code, or as a digital asset services provider registered or authorised under the provisions of Articles L. 54-10-3 or L. 54-10-5 of the Monetary and Financial Code, provided that the information or documents were received prior to 29 June 2023 and are still up to date.

II. - Pursuant to Article 143 (6) of Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets and Article L. 54-10-7 of the Monetary and Financial Code, applications for authorisation submitted between 30 December 2024 and 1 July 2026 shall be deemed to be complete with regard to the information referred to in an instruction issued by the Autorité des Marchés Financiers for the purposes of the procedure for assessing the application for authorisation as a crypto-asset services provider. To ensure that nothing has changed, applicants must nevertheless provide all the information required under Article 62 of the aforementioned regulation, in accordance with the conditions set out in the instruction.

In the event of a change in the information submitted during the registration or authorisation procedure as a digital asset services provider, the applicant shall inform the Autorité des Marchés Financiers and provide the updated information, pursuant to Article 62 of the aforementioned Regulation.

Applicant crypto-asset services providers shall transmit any updates or changes to the information initially provided, as well as any information they consider necessary to enable the Autorité des Marchés Financiers to ensure compliance with the provisions of Title V, Chapters 2 and 3 of the aforementioned Regulation.