Concerns about ecology and responsible investment are in the air today. Tokenization is the future of finance, but is it also the future of sustainable finance? That’s what we’re going to find out. What is sustainable finance? History of sustainable finance Sustainable finance has its origins in Socially Responsible Investment (SRI), which implies a notion […]
Crowdequity allows companies to raise funds by selling shares. Already advantageous, this system could see an important evolution thanks to tokenization. Tokenisation, crowdfunding, crowdequity, blockchain Before going any further, I would like to remind you of a few definitions. Also, another article has been written about the different possible fundraising methods that is meant to […]
The various financial intermediaries are subject to an obligation of vigilance in accordance with the various laws aimed at combating money laundering and the financing of terrorism. Even if the KYC is respected by all actors, it is insufficient for full compliance. Introduction to Compliance The fight against money laundering and terrorist financing is a […]
The real estate sector is one of the most interesting use cases when we want to talk about the advantages of tokenization. It is the sector in which most investment is made worldwide, far ahead of all other markets. But it is also one of the least liquid markets. Even though crowdfunding has tried to […]
Companies have different choices to raise funds. Typically, this will depend on the amount, what the company is offering in exchange for the funds and the underlying technology. This guide will help you make your choice. The different terms around fundraising Before beginning this article, it is important to note that the various terms explained […]
Created in 1989, the FATF establishes international recommendations to combat money laundering and terrorist financing. In 2019, the “travel rule” includes the VASPs in the recommendations. From FATF to the Travel Rule Creation and ambitions of the FATF The FATF (Financial Action Task Force) is an international grouping whose aim is to fight against Money […]
Raising funds for your company through the sale of financial securities requires a great deal of compliance effort. In Europe, ESMA is the body that regulates the financial markets, notably through the Prospectus Directive. Focus on some of its specificities. What is the Prospectus Directive? ESMA first published the Prospectus Directive in 2003. ESMA stands […]
In France, digital asset service providers have been defined thanks to the PACTE law. Designed to protect the investor and fight against money laundering, some services require prior registration with the AMF. What are digital assets and PSANs? As we have seen in a previous article on the “Minibons” ordinance of 2016 and the regulations […]
The International Token Standardization Association aims to bring more clarity to the definition and classification of cryptographic tokens. Some members, such as Talium, may participate in working groups to contribute to this very important work. What is ITSA? ITSA is an acronym for International Token Standardization Association. As its name suggests, it is an association […]
Tokenization allows you to register equities (among other things) on a blockchain type distributed ledger. In order to be usable from end to end digitally, a token must have several characteristics. Tokenization explained We can summarize assets tokenization in one simple sentence: it is the digitalization of a right (political, financial, property), on a shared […]
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