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ESMA 1Q18 RISK DASHBOARD SEES COMPLEX PRODUCTS AND VOLATILITY AS KEY RISKS

06 June 2018
risk alert on Initial Coin Offerings (ICOs), issued a pan-EU warning to consumers regarding the risks ...

High risks persist for European securities markets and investors, ESMA says

20 March 2018
Initial Coin Offerings (ICOs). The TRV, which covers the second half of 2017, finds that overall risk ... security; and Retail investor risks associated with investments in virtual currencies and ICOs. The TRV ...

ESMA publishes 2018 Supervisory Convergence Work Programme

07 February 2018
like virtual currencies, platforms like ICOs and tools like distributed ledger technology.   Next Steps ...

ESMA highlights ICO risks for investors and firms

13 November 2017
Securities and Markets Authority (ESMA) has today issued two Statements on Initial Coin Offerings (ICOs), one ... on risks of ICOs for investors and one on the rules applicable to firms involved in ICOs.   ESMA has ... observed a rapid growth in ICOs globally and in Europe and is concerned that investors may be unaware ...

Press Release ICO Statements

ESMA71-99-649
13 November 2017
for investors Type Press Release Main document esma71-99-649_press_release_ico_statements.pdf Style ... ESMA document Related documents ESMA alerts firms involved in Initial Coin Offerings (ICOs) to the need ... (ICOs) ...

ESMA alerts firms involved in Initial Coin Offerings (ICOs) to the need to meet relevant regulatory requirements

ESMA50-157-828
13 November 2017
Type Statement Main document esma50-157-828_ico_statement_firms.pdf Style ESMA document ...

ESMA alerts investors to the high risks of Initial Coin Offerings (ICOs)

ESMA50-157-829
13 November 2017
Type Statement Main document esma50-157-829_ico_statement_investors.pdf Style ESMA document ...