Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 23 publications, summarized in English and updated same-day.
DOC-2019-24 Digital Asset Service Providers - Cybersecurity Requirements Framework
France
AMF
DOC-2019-23 Regime Applicable to Digital Asset Service Providers
France
AMF
Information Deemed Complete for Crypto-Asset Service Provider Authorization Application Evaluation
France
AMF
Joint ABE and ESMA Guidelines on the Assessment of the Fit and Proper Status of Members of the Management Body of Token Issuers and Crypto-Asset Service Providers
France
AMF
ESMA Guidelines on the conditions and criteria for qualifying crypto-assets as financial instruments
France
AMF
ESMA Guidelines on Reverse Solicitation, Crypto-Asset Transfers, Security Protocols, and Suitability and Periodic Reporting
France
AMF
ESMA Guidelines on supervisory practices to prevent and detect market abuse under the Crypto-Assets Regulation
France
AMF
ESMA Guidelines on the assessment of knowledge and competence under the Markets in Crypto Assets Regulation
France
AMF
Instruction No. 2025-I-23 on the Legal Opinion Model for Tokens Referencing One or More Assets
France
ACPR
Instruction No. 2025-I-14 regarding reporting on issuers of asset-referenced tokens and e-money tokens under Titles III and IV of Regulation (EU) 2023/1114
France
ACPR
ACPR Compliance with EBA and ESMA Guidelines on Fitness Assessment for Management Bodies and Qualified Shareholders of ART Issuers and CASPs
France
ACPR
ACPR Compliance with EBA Guidelines on the Format and Information of the Redemption Plan for ART and EMT Issuers (EBA/GL/2024/13)
France
ACPR
AMF Position DOC-2025-02: EBA Guidelines on Internal Policies, Procedures and Controls for Restrictive Measures
France
AMF
DOC-2025-01 Notification Procedures for Documents Related to a Public Offer or Admission to Trading of a Crypto-Asset
France
AMF
ACPR Compliance with EBA Guidelines on Common Reference Parameters for Liquidity Crisis Simulation Scenarios (EBA/GL/2024/08)
France
ACPR
ACPR Compliance with EBA Guidelines on Recovery Plans under Articles 46 and 55 of Regulation (EU) 2023/114
France
ACPR
Implementation of EBA Guidelines on information requirements for fund transfers and certain crypto-asset transfers under Regulation (EU) 2023/1113 (EBA/GL/2024/11)
France
ACPR
Instruction No. 2024-I-16 of 17 December 2024 on the withdrawal of approval, authorization or registration of financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, credit managers or token issuers referring to one or more assets
France
ACPR
Instruction 2024-I-08 of 21 June 2024 on information to be transmitted to the ACPR regarding the acquisition or extension of participation in an issuer of tokens referencing one or more assets
France
ACPR
AMF Position DOC-2024-08: EBA Guidelines on Information Requirements for Certain Crypto-Asset Transfers
France
AMF
DOC-2024-07 Administration of Financial Securities Registered in a Distributed Ledger Admitted to Trading on a DLT Market Infrastructure
France
AMF
Implementation of ESMA Guidelines on Standardized Forms, Formats and Templates for DLT Market Infrastructure Authorization Applications (ESMA 70-460-213)
France
ACPR
ESMA Guidelines on Standardised Forms, Templates and Formats for DLT Market Infrastructure Authorisation Applications
France
AMF