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Regulation of digital assets

The DASP scheme in France

To understand the regulations applicable to players subject to the French regulation of digital asset service providers (DASPs)

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

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

Security Tokens

To understand the future of the security token market framework

Tax and accounting

To understand the tax treatment of cryptoasset transactions for professionals and individuals

Key concepts
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