On Jan. 9, 2019, both the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published a report on crypto-assets....more
1/24/2019
/ Anti-Money Laundering ,
Cryptoassets ,
Digital Currency ,
EU ,
EU Directive ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
FinTech ,
Initial Coin Offering (ICOs) ,
MiFID II ,
MiFIR ,
MTFs ,
Regulatory Oversight ,
Regulatory Standards ,
Token Sales
The notion of distributed ledger (formally denominated “shared electronic recording system, or DEEP in French) was first introduced to French law in 2016 by Ordinance No. 2016-520 of April 28, 2016 (the “Minibon...more
1/14/2019
/ Blockchain ,
Cryptoassets ,
Digital Currency ,
Distributed Ledger Technology (DLT) ,
Financial Instruments ,
Financial Transactions ,
FinTech ,
Initial Coin Offering (ICOs) ,
Popular ,
Regulatory Requirements ,
Token Sales ,
Unregistered Securities ,
Virtual Currency
France took another step towards becoming a major hub for initial coin offerings (“ICOs”) with the publication by the Accounting Rules Authority (Autorité des normes comptables or “ANC”) of Regulation No. 2018-07 of December...more
12/21/2018
/ Accounting Standards ,
AML/CFT ,
Cryptocurrency ,
Digital Assets ,
Financial Instruments ,
Financial Statements ,
France ,
Initial Coin Offering (ICOs) ,
Investment ,
Legislative Agendas ,
Pending Legislation ,
Regulatory Oversight ,
Token Sales ,
Virtual Currency