When an institution is approved as a credit or electronic money institution, or when it is in the process of requesting approval, it can...

The Key Role of the Issuer in Information Transparency As a stablecoin issuer, creating and publishing your white paper is not merely a...

"When a 45-ton sperm whale comes from starboard, it has right of way. Come to think of it, it does from port side too." Size matters ! A...

In a previous publication, we discussed the essential role of internal controls in ensuring regulatory compliance. Today, let’s go...

Article 62 of MiCA  requires, among other things, that CASPs (Crypto-Asset Service Providers)  justify their governance mechanisms  and...

The rise of crypto-assets requires banks , investment firms , and other French financial institutions to comply with strict regulations...

Prudential Requirements for CASP : What You Need to Know The Autorité des Marchés Financiers (AMF) imposes prudential requirements  on...

🔹 Understanding Reverse Solicitation in Crypto-Assets When a French client  (whether a company or an individual) takes the initiative...