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Ocampo, Denise Garcia [Author]; Branzoli, Nicola [Author]; Cusmano, Luca [Author]

Crypto, tokens and DeFi: navigating the regulatory landscape

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[Basel]: Bank for International Settlements, Financial Stability Institute, May 2023

Published in: FSI insights on policy implementation ; 49
World Bank

Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool : Guidance Manual

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Washington, DC, 2022

Published in: National Money Laundering / Terrorist Financing (ML/TF) Risk Assessment Toolkit
Karpuntsov, Valerii [Author]; Veresha, Roman [Author]

Legal aspects of virtual assets regulation in Ukraine

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2023

Published in: Danube ; 14(2023), 3 vom: Sept., Seite 235-252
Saggese, Pietro [Author]; Segalla, Esther [Author]; Sigmund, Michael [Author]; Raunig, Burkhard [Author]; Zangerl, Felix [Author]; Haslhofer, Bernhard [Author]

Assessing the solvency of virtual asset service providers : are current standards sufficient?

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Vienna, Austria: OeNB, Oesterreichische Nationalbank, [2023]

Published in: Working paper ; 248
Saggese, Pietro [Author]; Segalla, Esther [Author]; Sigmund, Michael [Author]; Raunig, Burkhard [Author]; Zangerl, Felix [Author]; Haslhofer, Bernhard [Author]

Assessing the solvency of virtual asset service providers: Are current standards sufficient?

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Vienna: Oesterreichische Nationalbank (OeNB), 2023
Ernkvist, Mirko [Author]; Lehdonvirta, Vili [Author]

Knowledge Map of the Virtual Economy : Converting the Virtual Economy into Development Potential

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World Bank, Washington, DC, 2011
World Bank Group

Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool : Guidance Manual

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Washington, D.C: The World Bank, 2022

Published in: Other Economic and Sector Work Reports
Internationaler Währungsfonds

United States : financial system stability assessment : technical note-securities : fund management; equity and derivatives trading; and virtual assets and virtual asset service providers

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Washington, D.C.: International Monetary Fund, 2020

Published in: Internationaler Währungsfonds: IMF country report ; 2020,243
Broby, Daniel; Quimbayo, Catalina Velandia

The Regulation of Initial Coin Offerings, Virtual Assets and Virtual Asset Service Providers

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Elsevier BV, 2021

Published in: SSRN Electronic Journal (2021)
Saggese, Pietro; Segalla, Esther; Sigmund, Michael; Raunig, Burkhard; Zangerl, Felix; Haslhofer, Bernhard

Assessing the Solvency of Virtual Asset Service Providers: Are Current Standards Sufficient?

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Elsevier BV, 2023

Published in: SSRN Electronic Journal (2023)
Perkins, Andrew James

Regulating virtual asset service providers in the offshore world: the Cayman Islands example

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Informa UK Limited, 2022

Published in: Law and Financial Markets Review, 16 (2022) 3, Seite 266-283
Hardjono, Thomas

Computer Security: Development of Trust Infrastructures for Virtual Asset Service Providers

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Springer International Publishing, 2020

Published in: Computer Security (2020), Seite 74-91
United States : Financial Sector Assessment Program-Technical Note-Securities—Fund Management; Equity and Derivatives Trading; and Virtual Assets and Virtual Asset Service Providers : Financial Sector Assessment Program-Technical Note-Securities—Fund Management; Equity and Derivatives Trading; and Virtual Assets and Virtual Asset Service Providers

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International Monetary Fund (IMF), 2020

Published in: IMF Staff Country Reports, 20 (2020) 243

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