-
Europe goes Crypto (Part VII) – The Compliance of Crypto Asset Service Providers According to MiCAR
Under the regulatory regime of MiCAR, crypto asset service providers will also need to establish a sophisticated crypto compliance. What duties will crypto asset service provider compliance include under MiCAR?
-
MaComp and Crypto – Under Which Circumstances is BaFin’s Administrative Practice Relevant for Crypto service Providers?
BaFin substantiated its administrative practice with regards to the obligations arising from the German Securities Trading Act (WpHG), the EU Commission’s Delegated Regulation EU 2017/565 (DV) and other regulations that are applicable to financial service providers with the Minimum Requirements for Compliance (MaComp). The publication provides supervised entities with information about the minimum requirements that […]
-
General Duties of Care in Crypto Business – What Applies to Financial Service Providers Dealing with Crypto Assets?
When it comes to providing their services to customers, financial service providers have traditionally been strictly regulated. Since the implementation of the second European Markets in Financial Instruments Directive (MiFID II) in 2018, the obligations of securities service providers became even more extensive. In Germany, the federal Securities Trading Act (WpHG) regulates how securities service […]
