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SatoshiShrineRegulatory Observatory
Topic reading set

Marketing across saved source records.

49 saved source records are tagged from source title or excerpt text with explicit match provenance.

Marketing reading set

Financial-promotion and consumer-communication source records.

Topics are another door into the same saved sources, sorted by question instead of country. A source appearing under a topic implies nothing about the rules of any country.

Title II — Crypto-assets other than asset-referenced tokens or e-money tokens

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MiCA Article 4 — held text

Matched: marketing communication — …with Article 8; (d) has published the crypto-asset white paper in accordance with Article 9;  (e) has drafted the marketing communications, if any, in respect of that crypto-asset in accordance with Article 7; (f) has published the marketing communications, if any, in respect of that crypto-asset in accordance with Article 9; (g) complies…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 4; PDF page 17; derived-text line 1192

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MiCA Article 5 — held text

Matched: marketing communication — …with Article 8; (d) has published the crypto-asset white paper in accordance with Article 9; (e) has drafted the marketing communications, if any, in respect of that crypto-asset in accordance with Article 7; (f) has published the marketing communications, if any, in respect of that crypto-asset in accordance with Article 9;  (g) complies…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 5; PDF page 18; derived-text line 1255

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MiCA Article 7 — held text

Matched: marketing communication — Article 7 Marketing communications 1. Any marketing communications relating to an offer to the public of a crypto-asset other than an asset-referenced token or e-money token, or to the admission to trading of such crypto-asset, shall comply…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 7; PDF page 20; derived-text line 1379

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excerpt
MiCA Article 8 — held text

Matched: marketing communication — Article 8 Notification of the crypto-asset white paper and of the marketing communications 1. Offerors, persons seeking admission to trading, or operators of trading platforms for crypto-assets other than assetreferenced tokens or e-money tokens shall notify their crypto-asset white paper to…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 8; PDF page 21; derived-text line 1411

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excerpt
MiCA Article 9 — held text

Matched: marketing communication — Article 9 Publication of the crypto-asset white paper and of the marketing communications 1. Offerors and persons seeking admission to trading of crypto-assets other than asset-referenced tokens or e-money tokens shall publish their crypto-asset white papers and, where applicable, their marketing…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 9; PDF page 21; derived-text line 1442

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MiCA Article 12 — held text

Matched: marketing communication — Article 12 Modification of published crypto-asset white papers and of published marketing communications 1. Offerors, persons seeking admission to trading or operators of a trading platform for crypto-assets other than assetreferenced tokens or e-money tokens shall modify their published crypto-asset white…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 12; PDF page 22; derived-text line 1481

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MiCA Article 14 — held text

Matched: marketing communication — …reasons for that preferential treatment are disclosed in the crypto-asset white paper and, where applicable, the marketing communications. 3. Where an offer to the public of a crypto-asset other than an asset-referenced token or e-money token is cancelled, offerors of such crypto-asset shall ensure that any funds collected from holders or…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 14; PDF page 23; derived-text line 1535

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MiCA Article 15 — held text

Matched: marketing communication — …liability as referred to in paragraph 1 shall be deprived of legal effect. 3. Where the crypto-asset white paper and marketing communications are prepared by the operator of the trading platform in accordance with Article 5(3), the person seeking admission to trading shall also be held responsible when it provides information that is not complete,…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 15; PDF page 23; derived-text line 1553

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Title III — Asset-referenced tokens

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MiCA Article 16 — held text

Matched: marketing communication — …crypto-asset white paper as provided for in Article 19 and notify that crypto-asset white paper and, upon request, any marketing communications, to the competent authority of their home Member State. 3. The authorisation granted by the competent authority to a person referred to in paragraph 1, first subparagraph, point (a), shall be valid for…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 16; PDF page 23; derived-text line 1582

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excerpt
MiCA Article 27 — held text

Matched: marketing communication — …equally, unless any preferential treatment is disclosed in the crypto-asset white paper and, where applicable, the marketing communications.

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 27; PDF page 31; derived-text line 2101

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excerpt
MiCA Article 29 — held text

Matched: marketing communication — Article 29 Marketing communications 1. Any marketing communications relating to an offer to the public of an asset-referenced token, or to the admission to trading of such asset-referenced token, shall comply with all of the following requirements:…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 29; PDF page 31; derived-text line 2115

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excerpt
MiCA Article 31 — held text

Matched: consumer — …consistent handling of complaints received from holders of asset-referenced tokens and other interested parties, including consumer associations that represent holders of asset-referenced tokens, and shall publish descriptions of those procedures. Where the asset-referenced tokens are distributed, totally or partially, by third-party entities as referred…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 31; PDF page 32; derived-text line 2146

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Title IV — E-money tokens

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MiCA Article 53 — held text

Matched: marketing communication — Article 53 Marketing communications  1. Marketing communications relating to an offer to the public of an e-money token, or to the admission to trading of such e-money token, shall comply with all the following requirements: (a) the marketing…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 53; PDF page 45; derived-text line 3061

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Title V — Authorisation and operating conditions for crypto-asset service providers

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MiCA Article 59 — held text

Matched: marketing communication — …authorisation. 5. A person who is not a crypto-asset service provider shall not use a name, or a corporate name, or issue marketing communications or undertake any other process suggesting that it is a crypto-asset service provider or that is likely to create confusion in that respect. 6. Competent authorities that grant authorisations in accordance…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 59; PDF page 48; derived-text line 3218

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excerpt
MiCA Article 61 — held text

Matched: advertising, promotion — …clients or prospective clients in the Union, regardless of the means of communication used for the solicitation, promotion or advertising in the Union, it shall not be deemed to be a service provided on the client’s own exclusive initiative. The second subparagraph shall apply notwithstanding any contractual clause or disclaimer purporting…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 61; PDF page 50; derived-text line 3375

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MiCA Article 66 — held text

Matched: marketing communication — …service providers shall provide their clients with information that is fair, clear and not misleading, including in marketing communications, which shall be identified as such. Crypto-asset service providers shall not, deliberately or negligently, mislead a client in relation to the real or perceived advantages of any crypto-assets. 3. Crypto-asset…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 66; PDF page 54; derived-text line 3619

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Title VII — Competent authorities, EBA and ESMA

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MiCA Article 94 — held text

Matched: marketing communication — …seeking admission to trading of crypto-assets, or issuers of asset-referenced tokens or emoney tokens, to amend their marketing communications, where they find that the marketing communications do not comply with the requirements set out in Article 7, 29 or 53 of this Regulation; (k) to require offerors, persons seeking admission to trading of…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 94; PDF page 67; derived-text line 4496

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MiCA Article 97 — held text

Matched: promotion — Article 97 Promotion of convergence on the classification of crypto-assets 1. By 30 December 2024, the ESAs shall jointly issue guidelines in accordance with Article 16 of Regulation (EU) No 1093/2010, Article 16 of Regulation (EU) No 1094/2010…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 97; PDF page 70; derived-text line 4712

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excerpt
MiCA Article 103 — held text

Matched: consumer — …every six months. Following at least two consecutive renewals and based on a proper analysis assessing the impact on consumers, ESMA may decide on the annual renewal of the prohibition or restriction. 7. Measures taken by ESMA pursuant to this Article shall prevail over any previous measure taken by the relevant competent authorities on the…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 103; PDF page 71; derived-text line 4784

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MiCA Article 104 — held text

Matched: consumer — …every six months. Following at least two consecutive renewals and based on a proper analysis assessing the impact on consumers, EBA may decide on the annual renewal of the prohibition or restriction. 7. Measures taken by EBA pursuant to this Article shall prevail over any previous measure taken by the relevant competent authority on the same…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 104; PDF page 72; derived-text line 4823

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MiCA Article 108 — held text

Matched: consumer — …authorities 1. Competent authorities shall set up procedures that allow clients and other interested parties, including consumer associations, to submit complaints to them with regard to alleged infringements of this Regulation by offerors, persons seeking admission to trading, issuers of asset-referenced tokens or e-money tokens, or crypto-asset…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 108; PDF page 74; derived-text line 4948

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MiCA Article 113 — held text

Matched: consumer — …States shall provide that one or more of the following bodies, as determined by national law, may, in the interests of consumers and in accordance with national law, take action before the courts or competent administrative bodies to ensure that this Regulation is applied: (a) public bodies or their representatives; (b) consumer organisations…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 113; PDF page 77; derived-text line 5196

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MiCA Article 130 — held text

Matched: marketing communication, consumer — …been infringed; (h) adopt a decision requiring the issuer of the significant asset-referenced token to amend its marketing communications, where it finds that the marketing communications do not comply with Article 29; (i) adopt a decision to suspend or prohibit marketing communications where there are reasonable grounds for suspecting that…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 130; PDF page 84; derived-text line 5662

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Title IX — Transitional and final provisions

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MiCA Article 140 — held text

Matched: marketing communication — …crypto-assets and clients of crypto-asset service providers, in particular retail holders; (n) an assessment of fraudulent marketing communications and scams involving crypto-assets occurring through social media networks; (o) an assessment of the requirements applicable to issuers of crypto-assets and crypto-asset service providers and their impact…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 140; PDF page 88; derived-text line 5994

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MiCA Article 141 — held text

Matched: marketing communication — …competent authorities in relation to false and misleading information contained in crypto-asset white papers or in marketing communications, including via social media platforms; (m) possible approaches and options, based on best practices and reports by relevant international organisations, to reduce the risk of circumvention of this Regulation,…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 141; PDF page 90; derived-text line 6102

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MiCA Article 143 — held text

Matched: marketing communication — …tokens and e-money tokens that were admitted to trading before 30 December 2024: (a) Articles 7 and 9 shall apply to marketing communications published after 30 December 2024; (b) operators of trading platforms shall ensure by 31 December 2027 that a crypto-asset white paper, in the cases required by this Regulation, is drawn up, notified and…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 143; PDF page 91; derived-text line 6172

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MiCA Article 149 — held text

Matched: consumer — …(14) Directive 2005/29/EC of the European Parliament and of the Council of 11 May 2005 concerning unfair business-to-consumer commercial practices in the internal market and amending Council Directive 84/450/EEC, Directives 97/7/EC, 98/27/EC and 2002/65/EC of the European Parliament and of the Council and Regulation (EC) No 2006/2004 of the…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Article 149; PDF page 92; derived-text line 6243

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DAC8 — amending directive and held source records

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DAC8 Annex VI — held amending text

Matched: promotion — …organisation, agricultural or horticultural organisation, civic league or an organisation operated exclusively for the promotion of social welfare; (ii) it is exempt from income tax in its jurisdiction of residence; (iii) it has no shareholders or members who have a proprietary or beneficial interest in its income or assets; (iv) the applicable…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023L2226.pdf · sha256 790b878f8a4352b3b9462ed036329594843a9e42a6f76071f832cec443b717ff · saved and fingerprinted 20260823T093000Z · Annex VI; PDF page 17; derived-text line 1094

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Other saved source records

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MiCA Annex V — held text

Matched: marketing communication, consumer — …treatment to specific holders which is not disclosed in the issuer’s crypto-asset white paper or, where applicable, the marketing communications. 9. The issuer infringes Article 28 by not publishing on its website the approved crypto-asset white paper as referred to in Article 21(1) and, where applicable, the modified crypto-asset white paper as…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Annex V; PDF page 100; derived-text line 7179

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MiCA Recital (4) — preamble

Matched: consumer — …absence of such rules leaves holders of those crypto-assets exposed to risks, in particular in fields not covered by consumer protection rules. The absence of such rules can also result in substantial risks to market integrity, including in terms of market abuse as well as in terms of financial crime. To address those risks, some Member States…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (4); PDF page 1; derived-text line 73

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MiCA Recital (24) — preamble

Matched: marketing communication, advertising — …very unlikely to materialise. The information contained in the crypto-asset white paper as well as in the relevant marketing communications, such as advertising messages and marketing material, and including through new channels such as social media platforms, should be fair, clear and not misleading. Advertising messages and marketing material…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (24); PDF page 4; derived-text line 268

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MiCA Recital (29) — preamble

Matched: consumer — …tokens or e-money tokens are exempt from various obligations of this Regulation, Union legislative acts that ensure consumer protection, such as Directive 2005/29/EC of the European Parliament and of the Council (14) or Council Directive 93/13/EEC (15), including any information obligations contained therein, remain applicable to offers to…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (29); PDF page 5; derived-text line 309

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MiCA Recital (31) — preamble

Matched: marketing communication — …are admitted to trading, notify their crypto-asset white paper and, upon request of the competent authority, their marketing communications, to the competent authority of the Member State where they have their registered office or, where they have no registered office in the Union, of the Member State where they have a branch. Offerors that…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (31); PDF page 5; derived-text line 319

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MiCA Recital (33) — preamble

Matched: marketing communication — …Competent authorities should, however, have the power to request amendments to the crypto-asset white paper and to any marketing communications and, where necessary, to request the inclusion of additional information in the crypto-asset white paper.

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (33); PDF page 5; derived-text line 333

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MiCA Recital (34) — preamble

Matched: marketing communication — …not comply with the applicable requirements of this Regulation, including where the crypto-asset white paper or the marketing communications are not fair, not clear or are misleading. Competent authorities should also have the power to publish a warning that the offeror or person seeking admission to trading has failed to meet those requirements,…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (34); PDF page 5; derived-text line 337

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MiCA Recital (35) — preamble

Matched: marketing communication — (35) Crypto-asset white papers that have been duly notified to a competent authority and marketing communications should be published. After such publication, offerors and persons seeking admission to trading of crypto-assets other than asset-referenced tokens or e-money tokens should be allowed to offer those crypto-assets…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (35); PDF page 5; derived-text line 342

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MiCA Recital (79) — preamble

Matched: consumer — (79) In order to ensure consumer protection, market integrity and financial stability, crypto-asset service providers should always act honestly, fairly and professionally and in the best interests of their clients. Crypto-asset services should be deemed…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (79); PDF page 10; derived-text line 651

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MiCA Recital (80) — preamble

Matched: consumer — (80) To ensure consumer protection, crypto-asset service providers authorised under this Regulation should comply with certain prudential requirements. Those prudential requirements should be set as a fixed amount or in proportion to the fixed…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (80); PDF page 10; derived-text line 660

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MiCA Recital (85) — preamble

Matched: consumer — (85) To ensure consumer protection, crypto-asset service providers that exchange crypto-assets for funds or other cryptoassets by using their own capital should draw up a non-discriminatory commercial policy. They should publish either firm…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (85); PDF page 10; derived-text line 713

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MiCA Recital (89) — preamble

Matched: consumer — (89) To ensure consumer protection, crypto-asset service providers that provide advice on crypto-assets, either at the request of a client or on their own initiative, or that provide portfolio management of crypto-assets, should make an assessment…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (89); PDF page 11; derived-text line 745

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MiCA Recital (109) — preamble

Matched: consumer — …protection of holders of crypto-assets and clients of crypto-asset service providers, in particular when they are consumers, technical standards should be developed. It is efficient and appropriate to entrust EBA and ESMA, as bodies with highly specialised expertise, with the development of draft regulatory technical standards, which do not…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1114.pdf · sha256 32c6d21e712dbb719a9a6b2d39e85133f3059d9e02d8d9ce70d35332bd568b8b · saved and fingerprinted 20260823T093000Z · Recital (109); PDF page 13; derived-text line 868

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TFR Article 2 — held text

Matched: consumer — …characteristics is used in order to effect a transfer of funds or electronic money tokens between natural persons acting as consumers for purposes other than trade, business or professional activity. 4. This Regulation shall not apply to persons that have no activity other than to convert paper documents into electronic data and that do so pursuant…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1113.pdf · sha256 d7502c011527b67c3e12a221ad74afd6adaf7b2f93171e0f52d101dadbf25527 · saved and fingerprinted 20260823T093000Z · Article 2; PDF page 13; derived-text line 289

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AI Act Article 2 — held text

Matched: consumer — …that exclusion. 9. This Regulation is without prejudice to the rules laid down by other Union legal acts related to consumer protection and product safety. 10. This Regulation does not apply to obligations of deployers who are natural persons using AI systems in the course of a purely personal non-professional activity. 11. This Regulation…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32024R1689.pdf · sha256 bba630444b3278e881066774002a1d7824308934f49ccfa203e65be43692f55e · saved and fingerprinted 20260823T093000Z · Article 2; PDF page 45; derived-text line 909

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AI Act Article 3 — held text

Matched: promotion — …context and conditions of use, as specified in the information supplied by the provider in the instructions for use, promotional or sales materials and statements, as well as in the technical documentation; (13) `reasonably foreseeable misuse' means the use of an AI system in a way that is not in accordance with its intended purpose, but which…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32024R1689.pdf · sha256 bba630444b3278e881066774002a1d7824308934f49ccfa203e65be43692f55e · saved and fingerprinted 20260823T093000Z · Article 3; PDF page 46; derived-text line 961

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AI Act Article 48 — held text

Matched: promotion — …provider or by the provider's authorised representative. The identification number shall also be indicated in any promotional material which mentions that the high-risk AI system fulfils the requirements for CE marking. 5. Where high-risk AI systems are subject to other Union law which also provides for the affixing of the CE marking, the…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32024R1689.pdf · sha256 bba630444b3278e881066774002a1d7824308934f49ccfa203e65be43692f55e · saved and fingerprinted 20260823T093000Z · Article 48; PDF page 81; derived-text line 2247

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AI Act Article 66 — held text

Matched: consumer — …particular in the fields of product safety, cybersecurity, competition, digital and media services, financial services, consumer protection, data and fundamental rights protection; (i) contribute to effective cooperation with the competent authorities of third countries and with international organisations; (j) assist national competent authorities…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32024R1689.pdf · sha256 bba630444b3278e881066774002a1d7824308934f49ccfa203e65be43692f55e · saved and fingerprinted 20260823T093000Z · Article 66; PDF page 96; derived-text line 2797

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AI Act Article 95 — held text

Matched: promotion — …diverse design of AI systems, including through the establishment of inclusive and diverse development teams and the promotion of stakeholders' participation in that process; (e) assessing and preventing the negative impact of AI systems on vulnerable persons or groups of vulnerable persons, including as regards accessibility for persons with…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32024R1689.pdf · sha256 bba630444b3278e881066774002a1d7824308934f49ccfa203e65be43692f55e · saved and fingerprinted 20260823T093000Z · Article 95; PDF page 113; derived-text line 3396

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AI Act Article 111 — held text

Matched: consumer — …and of the Council of 25 November 2020 on representative actions for the protection of the collective interests of consumers and repealing Directive 2009/22/EC (OJ L 409, 4.12.2020, p. 1). ELI: http://data.europa.eu/eli/reg/2024/1689/oj 121/144 EN OJ L, 12.7.2024

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32024R1689.pdf · sha256 bba630444b3278e881066774002a1d7824308934f49ccfa203e65be43692f55e · saved and fingerprinted 20260823T093000Z · Article 111; PDF page 121; derived-text line 3706

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AI Act Annex III — held text

Matched: promotion — …candidates; (b) AI systems intended to be used to make decisions affecting terms of work-related relationships, the promotion or termination of work-related contractual relationships, to allocate tasks based on individual behaviour or personal traits or characteristics or to monitor and evaluate the performance and behaviour of persons in such…

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32024R1689.pdf · sha256 bba630444b3278e881066774002a1d7824308934f49ccfa203e65be43692f55e · saved and fingerprinted 20260823T093000Z · Annex III; PDF page 127; derived-text line 3864

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