| 000 | 01503nam a2200253 4500 | ||
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| 001 | 396041 | ||
| 010 | _a9789896787578 | ||
| 090 | _a396041 | ||
| 100 | _a20210129d2020 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aOccasional paper on crypto-assets _bRecurso eletrónico _fWorking Group on Crypto-assets |
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| 210 |
_aLisboa _cEconomics and Research Department _d2020 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 225 |
_aOccasional Papers _v4 |
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| 300 | _aFicheiro de 1,45 MB em formato PDF (26 p.). | ||
| 330 | _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. | ||
| 606 |
_aMOEDA VIRTUAL _9146307 |
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| 606 |
_aMERCADO FINANCEIRO _9227061 |
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| 606 |
_aSISTEMA FINANCEIRO _9245947 |
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| 606 |
_aANÁLISE FINANCEIRA _9267209 |
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| 710 |
_aPortugal _bBANCO DE Portugal. Working Group on Crypto-Assets _9318305 |
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| 955 | _xOferta | ||