Virtual currencies
Found 8 free book(s)
CIRCULAR TO BANKING INSTITUTIONS NO. 2/2018: VIRTUAL ...
www.rbz.co.zw1 CIRCULAR TO BANKING INSTITUTIONS NO. 2/2018: VIRTUAL CURRENCIES 1. Further to the Circular dated 16 November 2015 and Press Statement issued by the
FATF REPORT Virtual Currencies - fatf-gafi.org
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing
VIRTUAL CURRENCIES - fatf-gafi.org
www.fatf-gafi.orgFINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing
UNIFORM REGULATION OF VIRTUAL-CURRENCY BUSINESSES …
www.uniformlaws.orgDRAFTING COMMITTEE ON UNIFORM REGULATION OF VIRTUAL-CURRENCY BUSINESSES ACT The Committee appointed by and representing the National Conference of Commissioners on
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES …
www.dfs.ny.gov6 Virtual Currency, and (iv) may or may not be redeemable for real-world goods, services, discounts, or purchases. (2) digital units that can be redeemed for goods, services, discounts, or purchases as …
Significant FinCEN Action Against BTC-e, Implications for ...
www.miamilegalresources.comSignificant FinCEN Action Against BTC-e, Implications for Virtual Currency Exchangers By Jason Weinstein and Alan Cohn on July 31, 2017 On July 26, 2017, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury assessed a civil
Notice 2014-21 SECTION 1. PURPOSE
www.irs.gov1 Notice 2014-21 . SECTION 1. PURPOSE . This notice describes how existing general tax principles apply to transactions using virtual currency. The notice …
PRESS RELEASE - rbidocs.rbi.org.in
rbidocs.rbi.org.inRupee Interest Rate Swap (IRS) market, while it is the most liquid among interest rate derivative markets, still lacks depth to enable large banks to manage risks.