000 01892nam a2200265 4500
001 394184
090 _a394184
100 _a20161028d2016 y0pory50 ba
101 _aeng
200 _aVirtual currencies and beyond
_bRecurso eletrónico
_einitial considerations
_fDong He ...[et al.]
210 _a[Washington]
_cInternational Monetary Fund
_d2016
215 _a1 CD-ROM
_d12 cm
225 _aIMF Staff Discussion Note
_v16/03
300 _aFicheiro de 2,06 MB em formato PDF (42 p.).
330 _aEXECUTIVE SUMMARY. INTRODUCTION. A. Overview. B. What are Virtual Currencies?. ARE VIRTUAL CURRENCIES MONEY?. A. Perspectives from Theory and History. B. Legal Perspectives. C. Economic Perspectives. DISTRIBUTED LEDGERS. A. What Are They and How Do They Work?. B. Emerging Uses of Distributed Ledgers. REGULATORY AND POLICY CHALLENGES. A. Regulatory Challenges and Responses. B. Financial Integrity: AML/CFT. C. Consumer Protection. D. Taxation. E. Exchange Controls and Capital Flow Management. F. Financial Stability. G. Monetary Policy. THE WAY FORWARD. SELECTED BIBLIOGRAPHY. BOXES. 1. Public and Private Provision of Money: History and Theory. 2. Design of Distributed Ledgers. 3. Smart Contracts. FIGURES. 1. Taxonomy of Virtual Currencies. 2. Volatility of Bitcoin Value. 3. Distributed Ledger System: How Does It Differ from Centralized Payment System?. TABLE. 1. Characteristics of Currencies: A Comparison. ANNEX. 1. Policy Responses to Virtual Currencies—Selected Countries.
606 _aMOEDA VIRTUAL
_9146307
606 _aTRANSACÇÃO FINANCEIRA
_9343169
606 _aBRANQUEAMENTO DE CAPITAIS
_9243734
606 _aFRAUDE FINANCEIRA
_9101555
710 _aVIRTUAL CURRENCIES AND BEYOND
_9358257
955 _xOferta