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  2. Crypto-Asset Reporting Framework - Wikipedia

    en.wikipedia.org/wiki/Crypto-Asset_Reporting...

    Crypto-Assets are defined as assets which use cryptographically secured distributed ledger technology and which are used for payment or investment purposes. The term is defined widely, and the CARF notes that it will likely include cryptocurrencies , ERC-20 tokens , non-fungible tokens which can be traded on an exchange, as well as any other ...

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  4. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  5. CFP Board Publishes New Crypto Guidance: What You Need ... - AOL

    www.aol.com/finance/cfp-board-publishes-crypto...

    Continue reading → The post CFP Board Publishes New Crypto Guidance for Advisors appeared first on SmartAsset Blog. When providing financial advice on cryptocurrencies, certified financial ...

  6. Foreign currency account - Wikipedia

    en.wikipedia.org/wiki/Foreign_currency_account

    Foreign Currency Account (FCA) is a transactional account denominated in a currency other than the home currency and can be maintained by a bank in the home country (onshore) or a bank in another country (offshore). Foreign currency accounts are generally not covered by national deposit insurance schemes.

  7. Cryptocurrencies in Europe - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrencies_in_Europe

    The general notion of cryptocurrencies in Europe denotes the processes of legislative regulation, distribution, circulation, and storage of cryptocurrencies in Europe.In April 2023, the EU Parliament passed the Markets in Crypto Act (MiCA) unified legal framework for crypto-assets within the European Union.

  8. Markets in Crypto-Assets - Wikipedia

    en.wikipedia.org/wiki/Markets_in_Crypto-Assets

    Markets in Crypto-Assets (MiCA or MiCAR) is a regulation in European Union (EU) law. It is intended to help streamline the adoption of blockchain and distributed ledger technology (DLT) as part of virtual asset regulation in the EU , while protecting users and investors.

  9. FCA's Crypto AML Compliance Chief Steps Down - AOL

    www.aol.com/news/fcas-crypto-aml-compliance...

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