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Resources

Download DATA comments to the Conference of State Bank Supervisors on pending digital currency rules. Download DATA comments on the proposed NYDFS Bit License rule.

 

Bitcorati provides detailed listings of businesses in the digital asset industry.

During the next four years, over 2.5 billion people around the world will gain access to the emerging financial system, largely through mobile devices. Financial inclusion and greater efficiency are fundamental to digital assets, and its something many are talking about…

Governance and Compliance

New York State Department of Financial Services: Proposed Codes, Rules, Regulations for Virtual Currencies

US Government Accountability Office: Report on Virtual Currencies (May 2014)

Federal Financial Institutions Examination Council – Bank Secrecy Act / Anti-Money Laundering InfoBase

2014 Internal Revenue Service (IRS) Guidance on Virtual Currency

US Treasury Resource Center for OFAC, FinCEN and other Guidance

2013 US FinCEN guidance on virtual currency

2012 European Central Bank Guidance on Virtual Currency

Trends

The Economist: Digital Money ~ Take Note

Digital Currency Myths

Center for Financial Inclusion 2020 at ACCION with Citi and Visa Inc

World Bank Data on Financial Inclusion

World Bank 2013 Report on Global Remittances

Recent Posts

  • Faster Payments Task Force – Effectiveness Criteria
  • 2016 Briefing: Washington DC
  • Global Consumer Best Practices Guidelines from DATA
  • European Securities and Markets Authority – Virtual Currency Response
  • Key Date: August 8th for NYDFS BitLicense

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