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On 1 January 2024, Section 8 of the “Bill containing provisions to incorporate European Union law in the areas of the economy, health, work, transport and agriculture”, which contains new licensing rules for crypto firms, is implemented. The Bill aims to ensure a transition into the EU Regulation on Markets in Crypto Assets (MiCA), by harmonising requirements for crypto firms. The Bill introduces requirements on anti-money laundering, internal controls, cybersecurity, conflicts of interest, governance standards, reporting to regulators, and rules on segregation of funds which are mandatory to obtain a digital asset provider license from the French financial regulator.
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