Centro de Documentação da PJ
Monografia
 CD279 |
Virtual currencies and beyond [Documento electrónico] : initial considerations / Dong He ..[et al.].- [Washington] : International Monetary Fund, 2016.- 1 CD-ROM ; 12 cm. - (IMF Staff Discussion Note ; 16/03)
Ficheiro de 2,06 MB em formato PDF (42 p.).
MOEDA VIRTUAL, TRANSACÇÃO FINANCEIRA, BRANQUEAMENTO DE CAPITAIS, FRAUDE FINANCEIRA
EXECUTIVE 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.