AfriVest — Digitizing Africa

International Organization of Securities Commissions

IOSCO

The global standard for securities regulation — ensuring investor protection in tokenized markets

130+
Jurisdictions
18
Recommendations
95%
Market Coverage
38
Principles
📊

Overview

IOSCO's 18 Policy Recommendations for Crypto and Digital Asset Markets (November 2023) represent the definitive global framework for regulating tokenized securities. These recommendations address governance, conflicts of interest, order handling, trade disclosures, admission to trading, market abuse prevention, cross-border cooperation, custody of client assets, operational risk, and retail distribution.

For AfriVest, IOSCO compliance is essential because our platform tokenizes real-world assets — cotton debentures, mineral rights, land leases — into regulated securities instruments. Every tokenized instrument on the AfriVest platform complies with IOSCO's recommendations, ensuring institutional investors can participate with confidence that their investments are governed by internationally recognized standards.

Established
1983
Headquarters
Madrid, Spain
Members
130+ jurisdictions
Scope
Securities regulation, investor protection, market integrity

How IOSCO Securities Framework Works

Interactive visualization — click any step to explore

compliance-engine — live process flow
1
Asset Admission
Due diligence on underlying assets
2
Disclosure & Transparency
Full information to investors
3
Market Integrity
Fair and orderly trading
4
Custody & Safeguarding
Client assets segregated and protected
5
Cross-Border Cooperation
Regulatory information sharing
Step 1 Detail

Asset Admission

Before any asset is tokenized on AfriVest, it undergoes rigorous admission criteria — legal title verification, valuation by independent appraisers, and regulatory classification as a security or commodity.

Progress20%
Status: ACTIVE
Step: 1/5
Powered by AfriVest Compliance

Key Principles

Core tenets that define IOSCO compliance

01

Investor Protection

Comprehensive disclosure, suitability assessments, and risk warnings ensure retail and institutional investors can make informed decisions about tokenized securities.

02

Market Integrity

Surveillance systems, trade reporting, and market abuse detection prevent manipulation and ensure fair, orderly, and transparent markets for tokenized assets.

03

Governance & Conflicts

Clear governance structures, conflict-of-interest policies, and independent oversight ensure platforms operate in the best interest of participants.

04

Custody Standards

Client assets must be segregated, independently audited, and protected against platform insolvency — ensuring investors never lose assets due to operational failures.

05

Operational Resilience

Robust technology infrastructure, business continuity planning, and cybersecurity measures protect market participants from operational disruptions.

06

Regulatory Cooperation

Cross-border information sharing, mutual recognition frameworks, and standardized reporting enable effective oversight of global tokenized markets.

IOSCO Securities Governance Architecture

How tokenized assets are governed to IOSCO standards on the AfriVest platform

Click any component to explore details

Input Sources
Asset Originator
Tokenization request
Institutional Investor
Investment order
Retail Participant
Suitability check
Regulator
Oversight query
Admission & Disclosure Layer
Legal Due Diligence
Title verification
Independent Valuation
Asset appraisal
Offering Document
Full disclosure
Risk Classification
Investor suitability
Market Integrity Layer
Order Surveillance
Manipulation detection
Trade Reporting
Real-time transparency
Circuit Breakers
Volatility controls
Best Execution
Price optimization
Insider Detection
Pattern analysis
AfriVest Securities Governance Engine
Custody & Settlement Layer
Segregated Custody
Client asset protection
CBZ Custodian
Qualified safekeeping
Atomic Settlement
DvP on-chain
Quarterly Audit
Independent verification
Regulatory Cooperation Layer
MoU Framework
Cross-border sharing
Real-Time Data
Regulator dashboards
Standardized Reports
Multi-jurisdiction
Investor Redress
Dispute resolution
Output Destinations
Securities Regulators
Oversight feeds
Central Depository
Settlement finality
Investor Portal
Holdings & reports
Audit Firms
Quarterly attestation
AfriVest

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