ESMA_QA_2747
05/01/2026
Subject Matter
Due diligence
Original question
How should the due diligence requirements set out in Article 5(2) of the ESCPR be applied by CSPs?
Status: Question Published
Additional Information
Level 1 Regulation
Regulation 2020/1503 - European crowdfunding service providers for business
Additional Legal Reference
Article 5
Topic
Control functions (Compliance, Risk and Audit)