Occasional paper on crypto-assets [Recurso eletrónico] / Working Group on Crypto-assets
Autor institucional: Portugal. BANCO DE Portugal. Working Group on Crypto-AssetsIdioma: Inglês.Publicação: Lisboa : Economics and Research Department, 2020Descrição física: 1 CD-ROM; 12 cmColeção: Occasional Papers; 4ISBN: 9789896787578Assunto: 146307 | 227061 | 245947 | 267209Resumo: 1. Introduction. 2. The crypto-asset concept. 3. The regulatory framework. 3.1. National regulatory framework. 3.1.1. Legal Framework for Payment Services and Electronic Money (RJSPME). 3.1.2. Prevention of money laundering and financing of terrorism. 3.1.3. Law No. 83/2017 of 18 of August. 3.2. International regulatory framework. 3.2.1. At European Union level. 3.2.2. At third countries level. 4. Crypto-assets main risks. 4.1. Volatility risk. 4.2. Operational risk. 4.3. Regulatory risk and risk of the absence of a regulatory framework. 4.4. Anonymity and ML/FT risk. 4.5. Tax evasion risk. 4.6. Risk arising from the absence or deficiency of information. 5. Conclusions.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD318 (Browse shelf) | PJCD318 | Available | PJ1CD318_146 |
Ficheiro de 1,45 MB em formato PDF (26 p.).
1. Introduction. 2. The crypto-asset concept. 3. The regulatory framework. 3.1. National regulatory framework. 3.1.1. Legal Framework for Payment Services and Electronic Money (RJSPME). 3.1.2. Prevention of money laundering and financing of terrorism. 3.1.3. Law No. 83/2017 of 18 of August. 3.2. International regulatory framework. 3.2.1. At European Union level. 3.2.2. At third countries level. 4. Crypto-assets main risks. 4.1. Volatility risk. 4.2. Operational risk. 4.3. Regulatory risk and risk of the absence of a regulatory framework. 4.4. Anonymity and ML/FT risk. 4.5. Tax evasion risk. 4.6. Risk arising from the absence or deficiency of information. 5. Conclusions.
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