Regulatory Alerts2026-07-14
Added · Updated
CMI 27/2018 Controls and Disclosures for Licensed Securities-Based Crowdfunding Operators
Licensed securities-based crowdfunding operators must implement measures to assess issuers, manage defaults or cessations, and disclose interest and default rates. These requirements apply to entities engaged in securities crowdfunding and dealing in capital markets products. The document specifies operational risk controls and disclosure obligations for these licensed operators.
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