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Regulation

Digital assets service providers - Cybersecurity system of requirements (version 1.0)

Relevant on December 19, 2019

This instruction specifies the cybersecurity requirements to be met by providers of services over digital assets in order to ensure the resilience and security of their information systems.

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Rules applicable to digital asset service providers

Relevant on December 19, 2019

AMF instruction DOC-2019-23 specifies the information to be provided in the registration and application files of digital asset service providers, the capital requirements applicable to these providers and the liquidity criterion in terms of post-trade transparency.

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Guidelines on risk factors

Relevant on November 29, 2019

Guidance on the risk-based approach to combating money laundering and terrorist financing

Relevant on November 29, 2019

2019 Financial Statements and Review of 2017-2018 Financial Statements

Relevant on October 23, 2019

Legal information
Head of publications: The Executive Director of AMF Communication Directorate.
Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02