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…
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
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…
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…
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…
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…
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…
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…
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,…
Title III — Asset-referenced tokens
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…
Matched: marketing communication — …equally, unless any preferential treatment is disclosed in the crypto-asset white paper and, where applicable, the marketing communications.
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:…
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…
Title IV — E-money tokens
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…
Title IX — Transitional and final provisions
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…
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,…
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…
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…
DAC8 — amending directive and held source records
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…
Other saved source records
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…
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…
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…
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…
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…
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.
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,…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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
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…