Submission of a Suspicious Transaction and Order Report

Article 92 of MiCAR requires crypto asset service providers that operate a trading venue and persons professionally arranging or executing transactions, to report suspicious orders and transactions to the Central Bank without delay.

Such submission must be made on a Suspicious Transaction and Order Report (‘STOR’).

 

Suspicious Transaction and Order Report Form | docx 38 KB

STORS must be submitted to the Central Bank through the Central Bank Portal.

View general guidance for the Central Bank Portal.

Access to the Portal

Existing Portal user

If your firm has existing access to the Portal, you can either:

  1. Submit a ‘Request Change’ to Add the CMA Return Type.

    This will create a Request to add the CMA Return Type to your Portal account.

  2. Request access to the CMA Return from your Portal Administrator.

If you are the Portal Administrator you can grant yourself permissions via the Portal Administrator - Manage Users menu on the Portal.

New to Portal

If your firm is new to the Central Bank Portal, new Portal Users must Register Here. The designated Portal Administrator for the firm should also register and obtain a Person Code.