The draft proposed article establishes a regulatory framework governing specified activities and persons within its defined scope, detailing objectives, legal basis and key definitions. It sets out substantive requirements for compliance, including duties on regulated entities, risk management measures, reporting obligations and record-keeping standards, together with prescribed processes for approvals, notifications and exemptions.

The article specifies supervisory powers, enforcement mechanisms and sanctions for non-compliance, and provides for transitional arrangements, effective dates and review provisions. It requires cooperation between competent authorities, outlines information-sharing protocols and mandates periodic evaluation and reporting to support implementation and oversight.