01503nam a2200253 4500 396041 9789896787578 396041 20210129d2020 y0pory50 ba eng Occasional paper on crypto-assets Recurso eletrónico Working Group on Crypto-assets Lisboa Economics and Research Department 2020 1 CD-ROM 12 cm Occasional Papers 4 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. MOEDA VIRTUAL 146307 MERCADO FINANCEIRO 227061 SISTEMA FINANCEIRO 245947 ANÁLISE FINANCEIRA 267209 Portugal BANCO DE Portugal. Working Group on Crypto-Assets 318305 Oferta 0 PJCD_318_000000000000000 2022-06-06 PJCD318 429017 PJ PJ PJ1CD318_146 PJCD318 2022-06-06 0 MO Oferta