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Considerations on the Construction of Future Financial Regulations in the Field of Initial Coin Offering
European Business Organization Law Review ( IF 1.790 ) Pub Date : 2021-11-04 , DOI: 10.1007/s40804-021-00225-z
Paweł Szwajdler 1
Affiliation  

Legal issues of ICOs are significant in the contemporary financial world because this method of capital formation is becoming widespread. In spite of the significance of ICOs, there are no financial regulations in this field in the most important legal systems. Therefore, research concerning future legal provisions in the area of ICOs is needed. This paper concerns issues related to the scope and structure of future financial regulations applicable to ICOs. The author focuses on principles on which legal provisions in the field of ICOs should be based. National, European and international matters are discussed separately in this work. Matters regarding a future international organisation competent in issues of crypto-assets are elaborated. Furthermore, the author proposes to create a model convention on cryptocurrencies and bilateral agreements on the exchange of information in crypto-asset matters. Disclosure obligations, anti-manipulation provisions and anti-money laundering principles are also set out. Moreover, the author discusses issues regarding audit requirements, special methods of registration and innovative payment rules for crypto-asset purposes. Finally, recommendations concerning ICOs are made separately for national, European and international purposes. The author believes that the conclusions in this paper can be useful not only for legislators but also for international actors, European institutions and legal researchers.



中文翻译:

对首次代币发行领域未来金融监管构建的思考

ICO 的法律问题在当代金融界很重要,因为这种资本形成方法正变得越来越普遍。尽管 ICO 很重要,但在最重要的法律体系中,该领域没有金融法规。因此,需要研究 ICO 领域未来的法律规定。本文涉及与适用于 ICO 的未来金融法规的范围和结构相关的问题。作者专注于 ICO 领域的法律规定应基于的原则。这项工作分别讨论了国家、欧洲和国际事务。详细阐述了有关未来主管加密资产问题的国际组织的事项。此外,作者提议创建一个关于加密货币的示范公约和关于加密资产事项信息交换的双边协议。还规定了披露义务、反操纵条款和反洗钱原则。此外,作者还讨论了有关加密资产用途的审计要求、特殊注册方法和创新支付规则等问题。最后,针对国家、欧洲和国际目的分别提出有关 ICO 的建议。作者认为,本文的结论不仅对立法者有用,而且对国际行为者、欧洲机构和法律研究人员也有用。此外,作者还讨论了有关加密资产用途的审计要求、特殊注册方法和创新支付规则等问题。最后,针对国家、欧洲和国际目的分别提出有关 ICO 的建议。作者认为,本文的结论不仅对立法者有用,而且对国际行为者、欧洲机构和法律研究人员也有用。此外,作者还讨论了有关加密资产用途的审计要求、特殊注册方法和创新支付规则等问题。最后,针对国家、欧洲和国际目的分别提出有关 ICO 的建议。作者认为,本文的结论不仅对立法者有用,而且对国际行为者、欧洲机构和法律研究人员也有用。

更新日期:2021-11-04
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