Crypto markets are keen to comments about whales — holders of sizeable stake of…
Bank of England’s Chief Economist Andrew G. Haldane speech on “Is All Economics Local” describes some positive impacts that more data can bring to economics.
At the same time fintechs become popular and bring service innovation to finance industry, neobanking talks gets mainstream, data protection is sinequanon, and cryptocurrency technology looms with features that won’t go away such as global, continuous markets.
Brazilian tax authority — RFB — issued normative instruction 1.888 outlining initial obligations on crypto assets holdings and trade. Not far from rules applying to stocks and derivatives trading, it relies on self-reporting and collecting from individuals…
Following on a recent post here, FATF plenary resulted in publication of their “Regulation of virtual assets”. FATF being an initiative comprising of 35 member jurisdictions and 2 regional organisations.
Prepared by the World Bank Group and the International Monetary Fund for the October 13, 2018 Development Committee Meeting, “The Bali Fintech Agenda”
“The Agenda brings together and advances key issues for policymakers and the international community to consider as…
From Financial Stability Board, “Crypto-asset markets - Potential channels for future financial stability implications” assesses that ‘…crypto-assets do not pose a material risk to global financial stability at this time…
By Ana Alexandre @ cointelegraph, “International Anti-Money Laundering Standards for Crypto Expected in October” reports on progress of international organisation Financial Action Task Force (FATF) towards an unified legislation on cryptocurrencies.
Esse artigo do Luiz Gustavo Nugnes para a Blockmaster apresenta uma sucinta e bem feita introducao ao tema. Como ele mesmo avisa, as interpretacoes sao feitas com base na legislacao Suica.
