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  2. FATF Issues Preliminary Guidelines on Digital Assets to ... - AOL

    www.aol.com/news/fatf-issues-preliminary...

    According to the organization, the new text of the Interpretive Note to Recommendation 15 — which contains requirements for regulating and supervising digital asset services providers — has ...

  3. Digital asset - Wikipedia

    en.wikipedia.org/wiki/Digital_asset

    Digital assets include, but are not limited to: digital documents, audio content, motion pictures, and other relevant digital data currently in circulation or stored on digital appliances, such as personal computers, laptops, portable media players, tablets, data storage devices, and telecommunication devices. This encompasses any apparatus ...

  4. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    In 2021, amendments to the Bank Secrecy Act and the federal AML/CTF framework officially incorporated the existing FinCEN guidelines on digital assets. The legislation was updated to encompass "value that substitutes for currency," reinforcing FinCEN's authority over digital assets.

  5. Executive Order 14067 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_14067

    Executive Order 14067, officially titled Ensuring Responsible Development of Digital Assets, was signed on March 9, 2022, and is the 83rd executive order signed by U.S. President Joe Biden. The ultimate aim of the order is to develop digital assets in a responsible manner. [ 1 ]

  6. Republicans Introduce New Digital Assets Legislation To ... - AOL

    www.aol.com/republicans-introduce-digital-assets...

    House Representative Patrick McHenry, the Ranking Republican on the House Financial Services Committee, introduced a new bill to provide a "safe harbor" for digital token innovation yesterday ...

  7. Financial Innovation and Technology for the 21st Century Act

    en.wikipedia.org/wiki/Financial_Innovation_and...

    The House Financial Services Committee asserts that the FIT21 Act is "an important step towards achieving regulatory clarity for digital assets", with intent to offer strong consumer safeguards and the regulatory clarity that is necessary for the digital asset industry in the United States to prosper. [1]

  8. United States House Financial Services Subcommittee on ...

    en.wikipedia.org/wiki/United_States_House...

    The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion is a subcommittee of the House Committee on Financial Services. The Subcommittee on Diversity and Inclusion was created for the 116th United States Congress by Chairwoman Maxine Waters .

  9. Crypto-Asset Reporting Framework - Wikipedia

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

    The Crypto-Asset Reporting Framework (commonly referred to as CARF) is a global initiative led by the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes which is intended to promoted the automatic exchange of information between countries to tackle emerging tax evasion risks related to cryptocurrency and digital assets.

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