адв. Светослав Григоров
Custody and administration of crypto-assets on behalf of third parties
Custody and administration of crypto-assets service providers for negotiating duties and responsibilities with their clients. The...
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адв. Светослав Григоров
- Apr 24, 2023
- 2 min
Obligation for all crypto-asset service providers
Crypto-asset service providers act with integrity, impartiality, and professionalism in the interests of clients. Provide objective and...
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адв. Светослав Григоров
- Apr 22, 2023
- 2 min
Authorisation of crypto-asset service providers
Legal entities located in an EU member state provide crypto-asset services after the authorisation of crypto-asset service providers as...
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адв. Светослав Григоров
- Apr 8, 2023
- 1 min
Significant e-money tokens
E-money tokens qualify as significant if at least three of the following criteria are met: - the number of customers, shareholders of the...
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адв. Светослав Григоров
- Apr 5, 2023
- 2 min
Electronic money tokens
Authorisation To be offered in the EU, electronic money tokens require the issuer to be: - licensed credit institution or electronic...
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адв. Светослав Григоров
- Mar 19, 2023
- 2 min
Significant asset-referenced tokens
The classification of asset-referenced tokens as significant is based on at least three of the following criteria: - the number of...
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адв. Светослав Григоров
- Mar 14, 2023
- 1 min
Acquisitions of issuers of asset-referenced tokens
In the case of acquisitions of issuers of asset-referenced tokens, when the voting right or the owned share of the capital reaches 10,...
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адв. Светослав Григоров
- Mar 13, 2023
- 2 min
Reserve of assets
Asset-references token issuers maintain a reserve of assets that they hold permanently. When offering two or more categories of tokens, a...
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адв. Светослав Григоров
- Mar 8, 2023
- 3 min
Obligations of an issuer of asset-referenced tokens
Asset-referenced token issuers act with integrity, impartiality, and professionalism. Communicates with token holders in an unbiased,...
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адв. Светослав Григоров
- Mar 6, 2023
- 3 min
Authorisation for asset-referenced tokens
An authorisation to publicly offer asset-referenced tokens (stablecoins) in the European Union and to apply for their license to trade on...
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адв. Светослав Григоров
- Mar 5, 2023
- 1 min
Liability of issuers of crypto-assets
When a crypto-asset issuer has provided white paper information that is not complete, objective, clear, or misleading, the holder of the...
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адв. Светослав Григоров
- Mar 4, 2023
- 1 min
Right of withdrawal of a user who has purchased a crypto-asset
Any user who has purchased crypto-assets directly from the issuer or from the crypto-asset service provider offering them on their behalf...
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адв. Светослав Григоров
- Mar 3, 2023
- 2 min
Notification of the crypto-asset white paper
Issuers shall send a notification regarding the white paper of the crypto-asset to the competent authority in their home Member State....
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адв. Светослав Григоров
- Mar 2, 2023
- 1 min
Marketing communications for crypto-assets
All marketing communications related to the public offering of crypto-assets or their admission to trading on a platform shall meet the...
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адв. Светослав Григоров
- Mar 1, 2023
- 2 min
Content of the crypto-asset white paper
The crypto-asset white paper shall contain all the following information: - description of the issuer and the main participants involved...
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адв. Светослав Григоров
- Feb 28, 2023
- 1 min
Crypto-assets offering
An issuer, in order to qualify for a public crypto-assets offering in the EU and to apply for admission to trading on a trading platform,...
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адв. Светослав Григоров
- Feb 26, 2023
- 1 min
Entry in the register of persons who, provide exchange services between virtual currencies
According to Art. 9a, para. 1 of the LMAML, the persons who, by occupation, provide exchange services between virtual currencies and...
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адв. Светослав Григоров
- Feb 25, 2023
- 1 min
Regulation of crypto-assets
Regulation of crypto-assets of the European Parliament and of the Council on Markets in Crypto-assets, and amending Directive (EU)...
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