Resource Library
The Resource Library provides the latest documents from regulators, policy makers and self-regulatory organization (SRO), and industry leaders around RegTech and the regulatory and legal landscape surrounding Cryptocurrencies, Initial Coin Offerings (ICO) globally and for selected jurisdictions.
RegTech
RegTech
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FMA Focus: RegTech - Using innovative technologies to optimise regulatory and supervisory processes
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Use of innovative technologies in the area of financial market supervision and regulation (RegTech)
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Innovative technology in financial supervision (suptech) - the experience of early users
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RegTech for Regulators - Re-Architect the System for better Regulation
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Briefing on Regtech for Regulators
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FinTech and RegTech in a Nutshell, and the Future in a Sandbox
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SupTech: Leveraging Technology for Better Supervision
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FinTech, RegTech and SupTech: What They Mean for Financial Supervision
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REGTECH AND SUPTECH – CHANGE FOR MARKETS AND REGULATORS
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Cryptocurrencies
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Global
Europe
Switzerland
Singapore
Abu Dhabi
Australia
Austria
Belgium
Brazil
Canada
Duabi
France
Germany
Gibraltar
Guernsey
Hong Kong
Ireland
Isle of Man
Israel
Japan
Jersey
Kenya
Kuwait
Liechtenstein
Macau
Malaysia
Malta
Mexico
Netherlands
China
New Zealand
Poland
Portugal
Saudi Arabia
Slovenia
Spain
Thailand
United Arab Emirates
United Kingdom
United States
RegTech
Lithuania
Mauritius
Global
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Regulation of virtual assets
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Cryptocurrencies and blockchain
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Central bank digital currencies
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Code of Conduct for Initial Coin Offerings (ICO)
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Regulating cryptocurrencies: assessing market reactions
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Crypto-assets: Report to the G20 on the work of the FSB and standard-setting bodies
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Virtual Currencies and Beyond : Initial Considerations
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Crypto-asset markets: Potential channels for future financial stability implications
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Initial Coin Offerings (ICOs) for SME Financing
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Blockchain in financial services: Regulatory landscape and future challenges for its commercial application
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Europe
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Own Initiative Report on Initial Coin Offerings and Crypto-Assets
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Statement on the high risks of Initial Coin Offerings (ICOs)
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Statement to firms involved in Initial Coin Offerings (ICOs)
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Statement to the high risks of Initial Coin Offerings (ICOs)
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Advice on ICO and Crypto-Assets
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Discussion Paper The Distributed Ledger Technology Applied to Securities Markets
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Report with advice for the European Commission on crypto-assets
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Switzerland
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Legal framework for distributed ledger technology and blockchain
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ICO Guidelines
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Fact sheet: "Virtual currencies"
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Singapore
Abu Dhabi
Australia
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Initial coin offerings and crypto-currency
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Cryptocurrencies
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Initial coin offerings (ICOs)
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Austria
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FinTech Navigator: Bitcoin & Co
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FinTech Navigator ICOs
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Focus on Bitcoin & Co
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Focus on Initial Coin Offerings
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Belgium
Brazil
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Statement on Initial Coin Offering (ICO)
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Duabi
Gibraltar
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Plans for token legislation
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Guernsey
Hong Kong
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Statement on regulatory framework for virtual asset portfolios managers, fund distributors and trading platform operators
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Circular to intermediaries Distribution of virtual asset funds
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Warning of cryptocurrency risks
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Statement on initial coin offerings
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Statement on Security Token Offerings
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Ireland
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Consumer Warning on Virtual Currencies
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Alert on Initial Coin Offerings
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Isle of Man
Japan
Jersey
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ICO Guidance Note
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Warning on Initial Coin Offerings
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Government approach to ICO activity
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Kenya
Liechtenstein
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Fact Sheet on Initial Coin Offerings
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Fact Sheet on Virtual Currencies
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Macau
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Alert to Risks of Virtual Commodities and Tokens
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Caution against Engagement in Bitcoin Transactions
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virtual currencies are not legal tenders
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Malaysia
Malta
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Virtual Financial Assets Framework (1)
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Virtual Financial Assets Framework (2)
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Netherlands
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Initial Coin Offerings (ICO’s)
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China
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Notice
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Notice on Guarding against Risks of Financing Activities in the Name of ICO
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New Zealand
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Commentary on ICOs and cryptocurrencies
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Initial coin offers
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Cryptocurrency services
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Cryptocurrencies
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Fair dealing and initial coin offers
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Portugal
Slovenia
Thailand
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Public hearing on principles and draft regulations under the Digital Asset Business Law
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Digital Asset Business Law has become effective
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Royal Decree on the Digital Asset Businesses
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Viewpoint on ICO
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Public Consultation Document on the Regulatory approach on Initial Coin Offering (ICO)
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United Arab Emirates
United Kingdom
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Consumer Warning about the Risks of Initial Coin Offerings
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Consumer warning about the risks of investing in cryptocurrency CFDs
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Feedback Statement on Distributed Ledger Technology
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Cryptocurrency derivatives
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Initial Coin Offerings
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Conclusions from the Cryptoassets Taskforce
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Blockchain: considering the risks to consumers and competition
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Cryptocurrency investment scams
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Consultation Paper: Guidance on Cryptoassets
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United States
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Customer Advisory on Digital Tokens
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Press Release on Virtual Currency Resource Web Page
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Virtual Currency Resource Web Page
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Primer on Virtual Currencies
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Proposed Interpretation on Virtual Currency “Actual Delivery” in Retail Transactions
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Initial Coin Offerings Know Before You Invest
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Warning on Cryptocurrency-Related Stock Scams
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Warning to Investors About Cryptocurrencies, Initial Coin Offerings and Other Cryptocurrency-Related Investment Products
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Investor Bulletin Initial Coin Offerings
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Report of Investigation into the DAO.pdf
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Statement on Cryptocurrencies and Initial Coin Offerings by SEC Chairman Jay Clayton
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Statement on Potentially Unlawful Promotion of Initial Coin Offerings and Other Investments by Celebrities and Others
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Statement on “Framework for ‘Investment Contract’ Analysis of Digital Assets”
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RegTech
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FMA Focus: RegTech - Using innovative technologies to optimise regulatory and supervisory processes
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Use of innovative technologies in the area of financial market supervision and regulation (RegTech)
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Innovative technology in financial supervision (suptech) - the experience of early users
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RegTech for Regulators - Re-Architect the System for better Regulation
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Briefing on Regtech for Regulators
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FinTech and RegTech in a Nutshell, and the Future in a Sandbox
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SupTech: Leveraging Technology for Better Supervision
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FinTech, RegTech and SupTech: What They Mean for Financial Supervision
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REGTECH AND SUPTECH – CHANGE FOR MARKETS AND REGULATORS
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Lithuania