Toolkit: Legal and compliance

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A detailed compliance report was generated for each of the 6 CCIA pilot currencies. A copy of the reports can be downloaded below:

 

The legal document focus on certain areas of law and analyse them from the perspective of generic currency model. Details about the areas of law covered and generic currency models can be found below:

 

A detailed overview of the applicability of relevant legislation to community currencies in Belgium, Germany, Netherlands, France and the UK. The detailed reports can be downloaded below:

 

A comparative analysis of how financial services regulations are applied to community currencies across Belgium, Germany, Netherlands, France and the UK can be downloaded below:

 

A questionnaire that can be used by any project wishing to understand their legal and compliance situation can be downloaded below:


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