Transparency and disclosure requirements for the issuance and admission to trading of crypto-assets; The authorization and supervision of CASPs: Fintech Risk & Compliance Assignment, UCD, Ireland
| University | University College Dublin (UCD) |
| Subject | Fintech Risk & Compliance |
- Transparency and disclosure requirements for the issuance and admission to trading of crypto-assets;
- The authorization and supervision of CASPs, issuers of asset-referenced tokens, and issuers of electronic money tokens by the competent authority;
- The uniformity of operational, organizational, and governance arrangements of issuers of asset-referenced tokens, issuers of electronic money tokens, and crypto-asset service providers;
- Consumer protection rules for the issuance, trading, exchange, and custody of crypto-assets, including becoming liable to consumers in the event that they lost their crypto-assets; and
- Implementation of measures to prevent market abuse to ensure the integrity of crypto-asset markets.
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