Occasional paper on crypto-assets [Documento electrónico]

Centro de Documentação da PJ
Monografia

CD318

PORTUGAL. BANCO DE PORTUGAL. Working Group on Crypto-Assets
Occasional paper on crypto-assets [Documento electrónico] / 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.).
ISBN 978-989-678-757-8

MOEDA VIRTUAL, MERCADO FINANCEIRO, SISTEMA FINANCEIRO, ANÁLISE FINANCEIRA

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.