CMU - Regulation on European Crowdfunding Service Providers (ECSP)
Initiative
Official name
REGULATION (EU) 2020/1503 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 7 October 2020 on European crowdfunding service providers for business, and amending Regulation (EU) 2017/1129 and Directive (EU) 2019/1937
Type
Regulation
Level 1
Initiator
EU
Submitted
30.10.2017
Doc. code
2020/1503
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
CMU - Directive on European Crowdfunding Service Providers (ECSP)
(binding, Amendment, EU)
Crowdfunding Accompanying Act
(binding, Amendment, DE)
Law on the harmonisation of Union-wide crowdfunding services (Schwarmfinanzierung-Vollzugsgesetz)
(binding, Main version, Amendment, AT)
Directive on protection of whistleblowers
(binding, Main version, EU)
Implementation of Whistleblower Protection Directive and Whistleblower Protection Act (HinSchG)
(binding, Main version, Amendment, DE)
Level 2
Implementation and execution of the crowdfunding concept
(binding, Amendment, NL)
Swarm Finance Service Provider Examination Ordinance (SFDPV)
(binding, Main version, DE)
Calculation of the failure rate on swarm financing platforms
(binding, Supplement, EU)
Implementing Regulation for the Regulation on European Crowdfunding Service Providers for Companies
(binding, Amendment, NL)
Technical standards under the ECSP Regulation
(binding, Supplement, EU)
RTS on individual portfolio management by providers of crowdfunding services
(binding, Supplement, EU)
Requirements on credit scoring, pricing disclosure and risk management for crowdfunding service providers
(binding, Supplement, EU)
Extension of the transition period for crowdfunding service providers
(binding, Supplement, EU)
Extension of the transition period of the ECSP regulation
(binding, Supplement, EU)
Requirements for providers of crowdfunding services with regard to conflicts of interest
(binding, Supplement, EU)
Authorization of swarm financing service provider
(binding, Supplement, EU)
Knowledge test and simulation of investors' loss-bearing capacity in crowdfunding projects
(binding, Supplement, EU)
Business continuity plan of crowd funding service providers
(binding, Supplement, EU)
Handling of complaints by crowdfunding providers
(binding, Supplement, EU)
Provision of information by the crowdfunding service provider
(binding, Supplement, EU)
Basic investment information sheet for corporate crowdfunding service providers
(binding, Supplement, EU)
Coverage of crowd-funding platforms
(binding, Supplement, EU)
Level 3 / Other
Capital Markets Union
(non-binding, EU)
Extending the transitional period to crowdfunding service providers that provide crowdfunding only on a national basis
(non-binding, EU)
Q&A on European Crowdfunding Service Providers
(binding, EU)
Source: EU, 2020/1503, 2020