Financial institutions can employ measures to ensure smooth onboarding for fintech partners.
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While other regulators are still in “wait and see” mode the Swiss Financial Market Supervisory Authority has published guidelines on ICOs.
Initial Coin Offerings are now mushrooming in Germany as well and the regulator published a guidance note explaining the circumstances under which tokens are “financial instruments”.
Reported valuations of cryptocurrencies and digital assets are on the rise. With cryptocurrency investors entering into unsecured and/or secured financing, the risks attached to this trend are noteworthy.
According to estimates, approximately 80% of all ICOs are fraudulent offerings and most of the remaining ICOs are difficult to evaluate.