Your go-to source for the latest crowdfunding news. We track industry trends, platform updates, regulatory changes, and success stories — so you always know what's happening in the world of crowdfunding. New updates published daily for investors and project creators.
45 news
Cyprus has introduced a bill to parliament that sets fines of up to €500,000 or 5% of annual turnover for violations of crowdfunding regulations. The bill transposes EU Regulation 2020/1503 into national law and aims to complete overdue harmonisation. The Cyprus Securities and Exchange Commission will enforce the fines, which target crowdfunding service providers for businesses.
Azerbaijan's parliament is considering a draft law to regulate crowdfunding platform operators, requiring them to register with the Central Bank and meet strict eligibility and capital requirements. The legislation prohibits ownership by entities linked to financial crimes or offshore zones and mandates clear naming conventions. The initiative aims to align with international standards and enhance investor protection.
The European crowdfunding market is experiencing structural changes as platforms adopt more complex investment vehicles under ECSPR. These developments raise questions about the regulatory boundary between crowdfunding and collective investment management, particularly regarding SPV use and AIFMD classification. Supervisory convergence and clear ESMA guidance are highlighted as key to ensuring consistent investor protection and legal certainty ac…
The Anti-Money Laundering Authority's first Roadshow Report reveals significant fragmentation in the EU's approach to financial crime, with direct implications for crowdfunding platforms. The report stresses the need for robust, real-time AML/CFT monitoring and highlights upcoming regulatory changes under the 2024 EU reform package. Crowdfunding operators face increased scrutiny and must adapt to harmonised compliance standards.
The article examines the role of crowdfunding in bridging Europe's SME finance gap, highlighting the impact of the ECSPR framework and recent market data showing over €4 billion in volumes and 180+ platforms. It contrasts developments in France and Germany, noting regulatory inconsistencies and market adjustments. The analysis argues that crowdfunding remains underutilized in EU capital market integration.
