Crypto-Asset Regulation · glossary
A stake in a crypto firm large enough to influence it. Each holder of one must show, in the application file, who it is and where its money came from. A later change in who holds one must be notified to the regulator and assessed. Appendix A.5 · Chapter 3 · Chapter 10
Explained in Chapter 3, The Application, of Crypto-Asset Regulation.
Also explained in Legal Due Diligence and M&A Foundations.
The programme of operations says what the firm will do, and Halcyon asked for the five services it holds today. Each shareholder with a qualifying holding, a stake large enough to influence the firm, must show who it is and where its money came from.Read Chapter 3, The Application →
Chapter 1 and this glossary are open to everyone; the whole edition is free to read with a free account until 31 January, and it stays open to an account opened by then.Chapter 1 of Crypto-Asset Regulation and this glossary are free to read; the rest of the edition is in the Library, at €12 a month or €79 for a Year Pass.
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This term is part of one complete fictional deal, with every document attached and a test after every chapter. Open Crypto-Asset Regulation → · All terms A–Z →