The DASP scheme in France
To understand the regulations applicable to players subject to the French regulation of digital asset service providers (DASPs)
Presentation of the French framework applicable to DASPs and token issuers (ICOs)
The strengthening of the LCB-FT regulation by the decree of 2 April 2021
Adjustments to the DASP regime following the Order of 9 December 2020
Ressources externes
Financial and Monetary Code
Chapter X: Digital asset service providers (legislative and regulatory parts) of Title IV of Book V of the Monetary and Financial Code
Ordinances and regulations
Ordinance No. 2020-1544 of 9 December 2020 strengthening the framework for combating money laundering and terrorist financing applicable to digital assets
Decree 2021-387 of 2 April 2021 on the fight against the anonymity of virtual assets and strengthening the national system for combating money laundering and terrorist financing
AMF resources
Questions and Answers on the regime of Chapters I (legislative and regulatory parts) and II (legislative and regulatory parts) of Title VI of Book V of the Monetary and Financial Code
Description of the steps to follow for registration and accreditation
ACPR’s resources
The new European framework for cryptoassets
To understand the future European regulation of issuers and service providers of cryptoassets, as foreseen in the Digital Finance Package, read about the MiCA (Markets in Crypto Assets) Regulation and the Pilot Regime
The fight against money laundering and the financing of terrorism (AML/CFT)
To understand the AML/CFT requirements for crypto actors
Adan’s recommendations on the AML/CFT framework for crypto activities
Adan’s contribution to the European Commission’s BC-FT risk analysis
Response to the FATF consultation on the revision of its Guidance on virtual assets and VASPs
Ressources externes
Europe
France
Financial and Monetary Code
Chapters I (legislative and regulatory parts) and II (legislative and regulatory parts) of Title VI of Book V of the Monetary and Financial Code
ACPR’s resources
Policy guidelines
First assessment of DASP registration
ACPR’s sectoral analysis of money laundering and terrorist financing risks in France
AMF resources
Title II of Book VII of the AMF General Regulation: Digital asset service providers
Instruction DOC-2019-23 “Regime applicable to digital asset service providers
Position DOC-2020-07 “Questions and Answers on the Regime for Service Providers of Digital Assets
Summary of the main AML/CFT measures to be implemented by DASPs
Institutional publications
COLB’s National Risk Analysis (NRA) of money laundering and terrorist financing in France
GAFI – Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Supranational risk assessment (SNRA) of the European Commission
Security Tokens
To understand the future of the security token market framework
“Relax, take it easy: Understanding the MiCA and Pilot Regime
Adan-AMAFI-AFTI-Gide report255 : Security tokens and the need for an adapted European framework
Response to the European Commission’s consultation on the MiFID 2 review
Response to the European Commission’s consultation on its Fintech Plan
Response to the European Commission’s consultation on the CSDR review
Ressources externes
Europe
France
Tax and accounting
To understand the tax treatment of cryptoasset transactions for professionals and individuals
Ressources externes
