Jurisdiction: European Union

Type	Title	Jurisdiction	Issuing Agency	Status	Date
Regulation	German draft law on implementing digital securities	European Union	Ministry of Finance of Germany	Proposed	08/11/2020
Regulation	German Federal Blockchain Strategy	European Union	Ministry of the Economy of Germany	Existing	09/18/2019
Informal guidance	BaFIN Guidance on applications for authorisation for crypto custody business	European Union	BaFIN	Existing	03/30/2020
Informal guidance	BaFIN (German Financial Supervisory Authority) Guidance on the Crypto Custory Business	European Union	BaFIN	Existing	03/02/2020
Regulation	Germany’s Implementation of the EU’s Forth Anti Money Laundering Directive, Introducing a crypo regulation	European Union	Parliament of Germany	Existing	12/10/2019
ECB Report	Report on a digital euro	European Union
Regulation	EU Digital Finance Package	European Union	European Commission	Proposed	09/24/2020
Policy report	Blockchain for digital government	European Union
Report	Blockchain Strategy of the Federal Government	Germany	Ministry of the Economy of Germany
Report	Legal and Regulatory framework of blockchains and smart contracts	European Union	EU Blockchain Obversvatory and Forum	Existing	09/27/2019
Regulation	Study on blockchain	European Union	European Commission	Non-Regulation	03/27/2020
Regulation	Blockchain and the General Data Protection Regulation	European Union	European Parliament	Non-Regulation	07/01/2019
Regulation	None	European Union	European Commission	Non-Regulation	09/10/2020
Regulation	INCEPTION IMPACT ASSESSMENT	European Union	European Commission	Expired	12/19/2019
Regulation	Speech by Executive Vice-President Valdis Dombrovskis at the Digital Finance Outreach 2020 Closing conference	European Union	European Commission	Non-Regulation	06/23/2020
Regulation	Blockchain and the General Data Protection Regulation (GDPR)	European Union	European Parliament	Existing	07/01/2019
Regulation	Public Statement	European Union, France, Germany, Italy, Spain	Ministry of Finance of France, Ministry of Finance of Germany, Ministry of Finance of Italy, Ministry of Finance of Spain, Ministry of Finance of the Netherlands		09/11/2020
Regulation	Fifth Anti Money Laundering Directive (AMLD5)	European Union	Council of the European Union, European Commission, European Parliament	Existing	05/30/2018
Regulation	European Blockchain Observatory and Forum	European Union	European Commission		02/01/2018
Regulation	European Blockchain Partnership	European Union	Council of the European Union	Existing	04/10/2018
Regulation	European Banking Authority (EBA) Report with Advice for the European Commission on Crypto-Assets	European Union	European Banking Authority	Report with Advice	01/09/2019
Regulation	European Securities and Markets Authority (ESMA) Advice on Initial Coin Offerings and Crypto-Assets	European Union	European Securities and Markets Authority (ESMA)	ESMA Advice for EU crypto-asset regulation	01/09/2019
Regulation	Public Consultation on an EU framework for markets in crypto-assets	European Union	European Commission	Expired	12/18/2019
	EU Digital Finance Package	European Union	European Commission		09/24/2020
	Legal and Regulatory framework of blockchains and smart contracts	European Union
	INCEPTION IMPACT ASSESSMENT	European Union	European Commission		12/19/2019