DOC-2019-23 Regime Applicable to Digital Asset Service Providers

The French Financial Markets Authority (AMF) issued Instruction DOC-2019-23 to clarify the regulatory framework for digital asset service providers. The document specifies the required elements for registration and approval dossiers, the applicable own-funds requirements, and post-trade transparency obligations. These guidelines ensure compliance with Articles 721-1 to 721-14 and 722-1 to 722-9 of the AMF General Regulation.

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VII - Public offers and requests for admission to trading of crypto-assets VII. 2 - Digital asset service providers

Doctrine Crypto-assets

Regime applicable to digital asset service providers

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Applicable as of January 1, 2024 Instruction DOC-2019-23

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Articles 721-1 to 721-1-3

Article 721-3

Article 721-4

Article 721-6

Articles 721-7 to 721-14

Articles 722-1 to 722-4

Article 722-9 Archives

This instruction 2019-23 clarifies (i) the elements to be provided in the registration and approval dossiers of digital asset service providers (ii) the own-funds requirements applicable to these providers (iii) the obligations to be met regarding post-trade transparency.

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This instruction 2019-23 clarifies (i) the elements to be provided in the registration and approval dossiers of digital asset service providers (ii) the own-funds requirements applicable to these providers (iii) the obligations to be met regarding post-trade transparency.

Download the doctrine Reference texts

Article 721-1 of the AMF General Regulation

Article 721-6 of the AMF General Regulation

722-9 of the AMF General Regulation

This instruction 2019-23 clarifies (i) the elements to be provided in the registration and approval dossiers of digital asset service providers (ii) the own-funds requirements applicable to these providers (iii) the obligations to be met regarding post-trade transparency.

Download the doctrine Reference texts

Article 721-1 of the AMF General Regulation

Article 721-6 of the AMF General Regulation

722-9 of the AMF General Regulation Keywords

Regulatory evolution

MiCA Legal notices: Publisher: The Director of the Communication Department of the AMF. Contact: Communication Department, Autorité des marchés financiers - 17, place de la Bourse - 75082 Paris Cedex 02