Practice area · 1 edition
The rules for firms that hold, exchange and move crypto-assets in the EU, and what a legal and compliance team does with them.
Crypto and fintech regulation is a common first seat at fintech-facing firms and in in-house teams. The work is mostly applying rules to facts: is this token in scope, which licence covers this service, when must this incident be reported, and to whom.
The edition follows one fictional crypto-asset service provider through its first year under a licence, with its internal compliance binder attached in full.
Where to start
Forthcoming in this area
Other practice areas: Corporate & M&A · Finance & Capital Markets · the whole library