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
After authorizing the registration and transfer of unlisted securities through distributed ledgers and drafting optional regulatory frameworks for token issuances and crypto-asset trading platforms, France now aims at...more
After allowing registration and transfer of unlisted securities through distributed ledgers in 2017 and drafting legislation for initial coin offerings (ICOs) earlier this year, France is contemplating the introduction of a...more
10/2/2018
/ Bitcoin ,
Blockchain ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
Distributed Ledger Technology (DLT) ,
Financial Instruments ,
Financial Markets ,
Financial Services Industry ,
Financial Transactions ,
Framework Agreement ,
France ,
Initial Coin Offering (ICOs) ,
Investment Products ,
Proposed Amendments ,
Regulatory Oversight ,
Regulatory Standards ,
Token Sales ,
Unregistered Securities ,
Virtual Currency
The regulatory focus on initial coin offerings (ICOs) in France continues unabated, with the French Treasury proposing a new legislative framework, yet to be officially adopted, that aims to balance the development of ICO...more
The regulatory focus on initial coin offerings (ICOs) has not diminished since our last client alert where we mentioned that the public consultation of the French Financial Markets Authority (AMF) proposed to develop an ad...more
After our recent client alert summarizing recent U.S. regulatory developments in the crypto-world, the House of Representatives of the State of Wyoming passed HB 70, referred to as the “Utility Token Bill” and HB 19, known as...more
3/1/2018
/ Cryptocurrency ,
Digital Currency ,
EU ,
Financial Markets ,
France ,
Initial Coin Offering (ICOs) ,
Regulatory Agenda ,
Switzerland ,
Token Sales ,
Unregistered Securities ,
Virtual Currency
One week after filing a fraud suit against the organizer of the PlexCoin token sale, the SEC issued an enforcement order in connection with a token offering by Munchee and a public statement that shed some additional light on...more
2/8/2018
/ Blockchain ,
Digital Currency ,
Distributed Ledger Technology (DLT) ,
Enforcement Actions ,
Financial Markets ,
Initial Coin Offering (ICOs) ,
Popular ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Token Sales ,
Unregistered Securities ,
Virtual Currency
Banque & Finance –
Hubert de Vauplane - Rapport Terra Nova : Les conflits d'intérêts, nouvelle frontière de la démocratie de février 2017 -
Hubert De Vauplane a été auditionné le 20/03/15 dans le cadre de la...more
3/2/2017
/ Antitrust Provisions ,
Banks ,
BSA/AML ,
Competition ,
Conflicts of Interest ,
Credit ,
Debt ,
Digital Currency ,
Financial Institutions ,
France ,
Overpayment ,
Prepaid Payment Products ,
Terrorism Funding ,
Transparency ,
UK Brexit