The judgment delivered by the Court of Appeal of Grenoble on 26 June 2025 marks a significant development in the jurisprudence concerning the liability of digital asset service providers (DASPs)....more
8/4/2025
/ AML/CFT ,
Corporate Liability ,
Crypto Exchanges ,
Cryptoassets ,
Digital Assets ,
Digital Service Providers ,
EU ,
FinTech ,
France ,
Harmonization Rules ,
Internet Service Providers (ISPs) ,
Liability ,
Noncompliance ,
Registration Requirement ,
Regulatory Oversight ,
Regulatory Requirements
As part of the implementation of the European Markets in Crypto-Assets Regulation (MiCA), the French Financial Markets Authority (AMF) has announced its compliance with six sets of guidelines adopted by European Supervisory...more
5/15/2025
/ Alternative Investment Fund Managers Directive (AIFMD) ,
Crypto Exchanges ,
Cryptoassets ,
Digital Assets ,
EIOPA ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Financial Institutions ,
Financial Instruments ,
Financial Regulatory Agencies ,
France ,
MiFID II ,
Regulatory Oversight ,
Regulatory Requirements ,
UCITS
Published on April 29, 2025, the ESMA final report (ESMA75-453128700-1408) outlines the guidelines (Guidelines) for competent national authorities (NCAs) to prevent and detect market abuse in the context of the Markets in...more
5/6/2025
/ Blockchain ,
Crypto Exchanges ,
Cryptoassets ,
EU ,
European Securities and Markets Authority (ESMA) ,
Financial Regulatory Reform ,
Market Abuse ,
New Regulations ,
Regulatory Oversight ,
Regulatory Requirements ,
Risk Management