Virtual asset service provider: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page - source - FATF - fatf-gafi.org/en/topics/virtual-assets.html) |
imported>Doug Williamson (Layout.) |
||
| Line 8: | Line 8: | ||
*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 21: | Line 19: | ||
* [[Internal Crypto-Assets Task Force]] | * [[Internal Crypto-Assets Task Force]] | ||
* [[Markets in crypto-assets regulation]] (MiCA) | * [[Markets in crypto-assets regulation]] (MiCA) | ||
* [[Virtual | * [[Virtual assets]] | ||
Revision as of 00:52, 6 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
- Financial Action Task Force (FATF)
- Internal Crypto-Assets Task Force
- Markets in crypto-assets regulation (MiCA)
- Virtual assets
Other resource
- [fatf-gafi.org/en/topics/virtual-assets.html Virtual assets - Financial Action Task Force]
