Virtual asset service provider: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Add link.) |
imported>Doug Williamson (Mend link.) |
||
| Line 24: | Line 24: | ||
==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]] | ||
Revision as of 13:15, 16 March 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)
- Virtual asset
