Virtual asset service provider: Difference between revisions
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imported>Doug Williamson (Create page - source - FATF - fatf-gafi.org/en/topics/virtual-assets.html) |
imported>Doug Williamson (Add link.) |
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*Exchange between one or more forms of virtual assets. | *Exchange between one or more forms of virtual assets. | ||
*Transfer of virtual assets. | *Transfer of virtual assets. | ||
*Safekeeping and/or administration of virtual assets or instruments enabling | *Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets. | ||
control over virtual assets. | *Participation in and provision of financial services related to an issuer’s offer and/or sale of a virtual asset. | ||
*Participation in and provision of financial services related to an issuer’s offer | |||
and/or sale of a virtual asset. | |||
| Line 18: | Line 16: | ||
* [[Crypto-asset service provider]] (CASP) | * [[Crypto-asset service provider]] (CASP) | ||
* [[Exchange]] | * [[Exchange]] | ||
* [[Fiat currency]] | |||
* [[Financial Action Task Force]] (FATF) | * [[Financial Action Task Force]] (FATF) | ||
* [[Internal Crypto-Assets Task Force]] | * [[Internal Crypto-Assets Task Force]] | ||
* [[Markets in crypto-assets regulation]] (MiCA) | * [[Markets in crypto-assets regulation]] (MiCA) | ||
* [[Travel rule]] | |||
* [[Virtual asset]] | * [[Virtual asset]] | ||
==Other resource== | ==Other resource== | ||
*[fatf-gafi.org/en/topics/virtual-assets.html Virtual assets - Financial Action Task Force] | *[https://www.fatf-gafi.org/en/topics/virtual-assets.html Virtual assets - Financial Action Task Force] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
Latest revision as of 01:09, 1 June 2023
Virtual assets - Financial Action Task Force (FATF).
(VASP).
The Financial Action Task Force (FATF) defines a virtual asset service provider as a business that offers any one or more of the following:
- Exchange between virtual assets and fiat currencies.
- Exchange between one or more forms of virtual assets.
- Transfer of virtual assets.
- Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets.
- Participation in and provision of financial services related to an issuer’s offer and/or sale of a virtual asset.
See also
- Crypto-assets
- Crypto-asset service provider (CASP)
- Exchange
- Fiat currency
- Financial Action Task Force (FATF)
- Internal Crypto-Assets Task Force
- Markets in crypto-assets regulation (MiCA)
- Travel rule
- Virtual asset
