Crypto Assets: IMF Executive Board Discusses elements of effective policies
February 23, 2023 Washington, DC: On February 8, 2023 the Executive Board of the International Monetary...
Elements of effective policies for crypto assets – IMF Policy Paper
FEBRUARY 23, 2023 This paper aims to address questions by Fund members on how to...
United States: Joint statement on crypto-asset risks to banking organizations
Washington, D.C., 4 January 2023 Federal bank regulatory agencies yesterday issued a statement highlighting key...
Markets in crypto-assets (MiCA) – EP Research Service
Written by Issam Hallak (1st edition). The European Parliament will shortly vote on adopting the...
MEPs call for using blockchain to fight tax evasion and end crypto-assets non-taxation
Strasbourg, 4 October 2022 MEPs adopted a resolution on Tuesday calling for a better use...
EU Commission welcomes agreements on regulatory framework for crypto-assets
Brussels, 1 July 2022 The Commission welcomes the political agreement reached yesterday between the European...
Collection: Digital finance – agreement on EU crypto-assets regulation (MiCA)
Release by the EU Council 30 June 2022, 22:30 The EU brings crypto-assets, crypto-assets issuers...
MEPs call for using blockchain to fight financial and crypto-financial tax evasion
Brussels, 30 June 2022 MEPs adopted a non-binding resolution on Thursday calling for a better...
Crypto-assets: EP Committees want to stop illicit finance flows (updated 1/4)
Brussels, 31 March 2022 Crypto-assets’ transfers would need to be traced and identified to prevent...
Crypto-assets: MEPs agree on draft rules to boost benefits and curb threats
Brussels, 14 March 2022 Uniform legal framework for crypto-assets in the EU Consumer protection and...
Transfers of funds and certain crypto-assets – EP Draft Report
EP DRAFT REPORT on the proposal for a regulation of the European Parliament and of the Council...
Protection of investors from risks related to investments in cryptocurrencies – EU Commission answer
E-003004/3021 Answer given by Ms McGuinness On behalf of the European Commission (16.8.2021) The Commission...
Financial crime: How the EU Commission overhauls rules on anti-money laundering and terrorist financing
Brussels, 20 July 2021 The European Commission has today presented an ambitious package of legislative...
Basel Committee consults on prudential treatment of crypto-asset exposures
Link 10 June 2021 Basel Committee issues public consultation on preliminary proposals for the prudential...
Sven Giegold (Die Grünen/EFA): Neue Regeln für Bitcoin & Co – Vorschläge für die Krypto-Regulierung
Link: https://sven-giegold.de/mica-gruene-aenderungsantraege/ Europa geht endlich voran mit der Regulierung von Krypto-Assets. Damit sollen verbindliche Regeln...
ESMA sees high risk for investors in non-regulated crypto assets
Wednesday 17 March 2021 11:13 The European Securities and Markets Authority (ESMA), the EU securities...
EU Commission launches public consultation on extending the scope of the Directive on Administrative Cooperation to crypto-assets and e-money
The European Commission has published a Public Consultation on the future revision of the Directive on Administrative...