01353nam a2200205   4500001000700000010001800007100004100025101000800066200009200074210005200166215002000218225002500238300004800263330068300311606001800994606002301012606002301035606002501058710006401083396041  a9789896787578  a20210129d2020       y0pory50      ba  aeng  aOccasional paper on crypto-assetsbRecurso eletrónicofWorking Group on Crypto-assets  aLisboacEconomics and Research Departmentd2020  a1 CD-ROMd12 cm  aOccasional Papersv4  aFicheiro de 1,45 MB em formato PDF (26 p.).  a1. 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.  aMOEDA VIRTUAL  aMERCADO FINANCEIRO  aSISTEMA FINANCEIRO  aANÁLISE FINANCEIRA  aPortugalbBANCO DE Portugal. Working Group on Crypto-Assets