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COUNTRY REGULATIONS

The Netherlands

POSTS

the custodial duties of non-custodial wallet providers

THE CUSTODIAL DUTIES OF NON-CUSTODIAL WALLET PROVIDERS

24
Feb

LIBRARY ITEMS

EU Law

Anti-Money Laundering Directive (AMLD)

LAWS & ACTS - EUROPEAN UNION

Asymmetric Cryptography - Key Pair

Asymmetric cryptography

GLOSSARY - A

Bitcoin

Bitcoin

GLOSSARY - B

Blockchain

Blockchain

GLOSSARY - B

Consensus mechanism

Consensus Mechanism

GLOSSARY - C

Virtual-Asset Service Provider

<img loading="lazy" decoding="async" width="300" height="169" src="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider-300x169.jpg?lossy=1&strip=1&webp=1" class="attachment-medium size-medium" alt="Virtual-Asset Service Provider" srcset="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider.jpg?size=204x115&lossy=1&strip=1&webp=1 204w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider-300x169.jpg?lossy=1&strip=1&webp=1 300w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider-768x432.jpg?lossy=1&strip=1&webp=1 768w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider.jpg?lossy=1&strip=1&webp=1 875w" sizes="(max-width: 300px) 100vw, 300px" />

Crypto Asset Service Provider

GLOSSARY - C

De Nederlandsche Bank

PUBLIC BODIES & REGULATORS - THE NETHERLANDS

<img loading="lazy" decoding="async" width="300" height="250" src="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-300x250.png?lossy=1&strip=1&webp=1" class="attachment-medium size-medium" alt="European Central Bank logo" srcset="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo.png?size=204x170&lossy=1&strip=1&webp=1 204w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-300x250.png?lossy=1&strip=1&webp=1 300w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-768x640.png?lossy=1&strip=1&webp=1 768w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-1024x853.png?lossy=1&strip=1&webp=1 1024w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo.png?lossy=1&strip=1&webp=1 1200w" sizes="(max-width: 300px) 100vw, 300px" />

Decrypting financial stability risks in crypto-asset markets

ECB, Finance - Financial Stability

<img loading="lazy" decoding="async" width="300" height="250" src="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-300x250.png?lossy=1&strip=1&webp=1" class="attachment-medium size-medium" alt="European Central Bank logo" srcset="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo.png?size=204x170&lossy=1&strip=1&webp=1 204w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-300x250.png?lossy=1&strip=1&webp=1 300w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-768x640.png?lossy=1&strip=1&webp=1 768w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo-1024x853.png?lossy=1&strip=1&webp=1 1024w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/European-Central-Bank-logo.png?lossy=1&strip=1&webp=1 1200w" sizes="(max-width: 300px) 100vw, 300px" />

European Central Bank

PUBLIC BODIES & REGULATORS - EUROPEAN UNION

European Union Flag

European Union

PUBLIC BODIES & REGULATORS - EUROPEAN UNION

TechFins

From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance

Law - Financial regulations, Law - FinTech

Money Laundering

Money Laundering

GLOSSARY - M

Proof-of-Work

Proof-of-Work

GLOSSARY - P

Financial Stability Board

Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements

FSB, Law - Financial regulations, Law - FinTech

Remaining Regulatory Challenges in Digital Finance and Crypto-Assets after MiCA

Remaining Regulatory Challenges in Digital Finance and Crypto-Assets after MiCA

Law - AML/CFT, Law - Financial regulations, Law - FinTech

An example of a seed phrase

Seed Phrase

GLOSSARY - S

Virtual-Asset Service Provider

<img loading="lazy" decoding="async" width="300" height="169" src="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider-300x169.jpg?lossy=1&strip=1&webp=1" class="attachment-medium size-medium" alt="Virtual-Asset Service Provider" srcset="https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider.jpg?size=204x115&lossy=1&strip=1&webp=1 204w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider-300x169.jpg?lossy=1&strip=1&webp=1 300w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider-768x432.jpg?lossy=1&strip=1&webp=1 768w, https://b2727278.smushcdn.com/2727278/wp-content/uploads/2022/09/Virtual-Asset-Service-Provider.jpg?lossy=1&strip=1&webp=1 875w" sizes="(max-width: 300px) 100vw, 300px" />

Virtual Asset Service Provider

GLOSSARY - V

Financial Action Task Force (FATF)

Virtual Assets Red Flag – Indicators of Money Laundering and Terrorist Financing

FATF, Law - AML/CFT, Law - Financial regulations

A visualisation of the idea of a cryptocurrency wallet

Wallet

GLOSSARY - W