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Fintech

Op deze pagina treft u informatie over fintech in verband met financieel toezicht.

ESMA

ESMA discussion paper blockchain

ESMA alerts firms involved in Initial Coin Offerings (ICOs) to the need to meet relevant regulatory requirements
ESMA alerts investors to the high risks of Initial Coin Offerings (ICOs)
ESMA licensing of fintech

EBA

Discussion paper on the EBA’s approach to financial technology (FinTech)
EBA Opinion on ‘virtual currencies’
EBA report on the impact of fintech on incumbent credit institutions' business models
EBA report on the prudential risks and opportunities arising for institutions from fintech

EC

Consultation document: Fintech: a more competitive and innovative european financial sector


EPC

White paper on mobile payments


AFM

Handboek online dienstverlening

AFM: Wat zijn de risico’s van investeren in virtuele valuta?
AFM waarschuwt voor grote risico’s bij Initial Coin Offerings
AFM en Initial Coin Offerings
Bitcoin Futures: AFM wijst beleggingsondernemingen op algemene zorgplicht

DNB

DNB: virtuele valuta


ECB

Guide to assessments of fintech credit institution licence applications  
FAQ: Public consultation on the guide to assessments of licence applications and the guide to assessments of fintech licence applications

Overig

Beantwoording Kamervragen van de leden Leijten en Hijink (beiden SP) over het bericht "AFM waarschuwt voor cryptocurrencies als bitcoin en ether"

Voor meer informatie over crowdfunding klik hier
Voor meer informatie over betaaldiensten klik hier

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  • Home.
  • Home.
  • Rechtsgebieden Trivvy.
    • Consumentenkrediet
    • Hypothecair krediet
    • Cryptocurrency
    • Crowdfunding
    • Betaaldiensten
    • Uitgevende instellingen / prospectus
  • Over Trivvy.
    • Advocaat.
    • Cliënten.
    • Tarieven.
  • Publicaties.
  • Nieuws.
  • Contact.
  • Expertise Trivvy.
    • Consumer credit.
    • Mortgage loans.
    • Cryptocurrency
    • Crowdfunding
    • Payment services.
    • Issuing institutions/prospectus.
  • About Trivvy.
    • Lawyer.
    • Cliënts.
    • Fee arrangements.
  • Publications.
  • Contact.