Regulation of the Turnover of Digital Financial Assets at the International Level
- 作者: Buryakova A.O.1, Varnavsky A.V.2, Ivanova P.V.1, Korovin D.I.1, Soloviev V.I.1
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隶属关系:
- Financial University under the Government of the Russian Federation
- IPJSC Ingosstrakh
- 期: 卷 18, 编号 5 (2022)
- 页面: 235-241
- 栏目: Articles
- URL: https://journals.eco-vector.com/2541-8025/article/view/546096
- ID: 546096
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作者简介
Anastasia Buryakova
Financial University under the Government of the Russian Federation
Email: anastasiya.buryakova@inbox.ru
Moscow, Russian Federation
Andrey Varnavsky
IPJSC Ingosstrakh
Email: andrey.varnavsky@ingos.ru
Russian Federation
Polina Ivanova
Financial University under the Government of the Russian Federation
Email: polinaiva2018@yandex.ru
Moscow, Russian Federation
Dmitriy Korovin
Financial University under the Government of the Russian Federation
Email: dikorovin@fa.ru
Moscow, Russian Federation
Vladimir Soloviev
Financial University under the Government of the Russian Federation
Email: vsoloviev@fa.ru
Moscow, Russian Federation
参考
- Alekseenko A.P. Regulation of the turnover of digital financial assets in Hong Kong, Macau and mainland China // Problems of the Far East. -2021. -No. 2. -pp. 55-65
- Alexandrova N.S. Correlation between the concepts of «digital rights», «digital currency» and «digital financial asset» // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. -2021. -No. 6. -pp. 28-31
- Unizhaev N.V. Problems of regulation of relations with digital financial assets and currencies // Bulletin of the Altai Academy of Economics and Law. -2022. -No. 2-2. -pp. 262-268
- Dyudikova E.I., Mikhailova A.O. Digital financial assets as an innovative tool for non-cash payments // Modern world economy: problems and prospects in the era of development of digital technologies and biotechnology. -2019. -pp. 81-85
- Federal Law No. 259-FZ of July 31, 2020 (as amended on July 14, 2022) «On Digital Financial Assets, Digital Currency and Amendments to Certain Legislative Acts of the Russian Federation» [Electronic resource] // URL: https://www.consultant.ru/document/cons_doc_LAW_358753/?ysclid=l84k8ajhxs869197389
- Official website of the World Economic Forum [Electronic resource] // URL: https://www.weforum.org/
- Official website of the European Commission [Electronic resource] // https://ec.europa.eu/info/index_en
- Official website of the International Monetary Fund [Electronic resource] //https://www.imf.org/ru/Home
- Official website of the FATF Financial Action Task Force [Electronic resource] // URL: https://www.fatf-gafi.org/
- Guidelines for working with digital assets and virtual currencies. Virtual currencies [Electronic resource] // URL: https://www.fatf-gafi.org/media/fatf/documents/reports/Virtual-currency-key-definitions-and-potential-aml-cft-risks.pdf
- Official website of the UK Financial Conduct Authority (FSA) [Electronic resource] // URL: https://www.fca.org.uk/
- JMLSG official website [Electronic resource] // URL: https://www.jmlsg.org.uk/
- Official website of the Financial Services Agency (hereinafter-FSA) [Electronic resource] // URL: https://www.fsa.go.jp/en/
- Official website of the Financial Supervisory Authority of Finland [Electronic resource] // URL: https://www.finanssivalvonta.fi/
- Official website of the Korean Financial Intelligence Unit (KoFIU) [Electronic resource] // URL: https://www.kofiu.go.kr/eng/main.do