01570nam a2200241   4500001000700000010001800007090001100025100004100036101000800077200009200085210005200177215002000229225002500249300004800274330068300322606002601005606003101031606003101062606003301093710007201126955001101198995011901209396041  a9789896787578  a396041  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 VIRTUAL9146307  aMERCADO FINANCEIRO9227061  aSISTEMA FINANCEIRO9245947  aANÁLISE FINANCEIRA9267209  aPortugalbBANCO DE Portugal. Working Group on Crypto-Assets9318305  xOferta  104PJCD_318_00000000000000052022-06-066PJCD3189429017aPJcPJfPJ1CD318_146kPJCD318n2022-06-06o0rMOxOferta