Source: OJ L, 2024/2494, 25.9.2024

Current language: EN

Article 4 Notifications and requests for information or cooperation


    1. Notifications and requests for information or cooperation shall be submitted in writing by post or by electronic meansare means of electronic equipment for the processing (including digital compression), storage and transmission of data, employing wires, radio, optical technologies, or any other electromagnetic means that ensure that the completeness, integrity and confidentiality of the information are maintained during the transmission;, using the form set out in Annex I. When a competent authoritymeans one or more authorities:designated by each Member State in accordance with Article 93 concerning offerors, persons seeking admission to trading of crypto-assets other than asset-referenced tokens and e-money tokens, issuers of asset-referenced tokens, or crypto-asset service providers;designated by each Member State for the application of Directive 2009/110/EC concerning issuers of e-money tokens;, ESMA or EBA makes a request for information or cooperation pursuant to Article 96 of Regulation (EU) 2023/1114, they shall use the standard form set out in Annex I to this Regulation. The submitting bodymeans the body submitting a notification, a request for information or cooperation, or providing unsolicited information; shall send the notification or request to the contact point designated pursuant to Article 2.

    1. When making a request for information or cooperation, the submitting bodymeans the body submitting a notification, a request for information or cooperation, or providing unsolicited information;:

      1. may attach to the request any document or supporting material deemed necessary to support that request;

      2. may, in urgent cases, make the request orally, but that oral request shall subsequently be confirmed in writing without undue delay.

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