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REGULATION RESOURCES

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Commodity Regulation

  • @ US: CFTC Commodity Exchanges
  • @ US CFTC: Commodity Exchange Act
  • @ US CFTC Smart Check Regiistration

Sovereign Projects

    • @ European Central Bank CDBC Content

  • @ Bank of Japan Project Stellar
  • @ Bank of Canada Project Jasper
  • @ Bank of England CBDC Content
  • @ World Economic Forum CBDC Content
  • @ Sweden Central Bank: Riksbank E-krona 
  • @ European Central Bank CDBC Content
  • @ Bank of Thailand & Hong Kong Monetary Authority 
  • @ Coindesk: Millicent CEO on UK CBDC & IMF on CBDCs
  • @ IMF: Digital Money and Central Bank Operations Report (2022)
  • @ IMF, K. Georgieva: The Future of Money: Gearing up for Central Bank Digital Currency (2022)
  • @ Reserve Bank of India: Institute for Development and Research in Banking Technology
  • @ USA Federal Reserve Bank: Central Bank Digital Currency Hub Page
  • @ USA Federal Reserve Bank of Philadelphia: Central Bank Digital Currency: Central Banking for All & KC Fed Brief

Research

    • @ CBDC Tracker
  • @ MIT DCI: CBDC Research
  • @ Weforum: IMF on Crypto 
  • @ Bank Policy Institute Archive
  • @ China’s CBDC: PRC DCEP Intro
  • @ Mastercard: CBDC API integration
  • @ Ripple: CBDCs and Interoperability 
  • @ BIS: BIS Innovation Hub Project List
  • @ Wikipedia: Central bank digital currency
  • @ EU Central Bank: Report on Digital Euro 
  • @ Financial Conduct Authority: UK Publications
  • @ CoinDesk: Custody 3.0: The Future of Digital Assets
  • @ IG UK: Is there a global economic reset coming? 
  • @ IMF: Cross-Border Payment: A Vision for the Future 
  • @ IMF: Casting Light on Central Bank Digital Currency 
  • @ Bank of England: CBDC Design and National Data Strategy
  • @ Bank of Canada: Central Bank Digital Currency and Monetary Policy 
  • @ World Economic Forum: Central Banks ‘Waking Up’ to Digital Currency (2020)
  • @ World Economic Forum: Central Bank Digital Currency (CBDC) Policy‑Maker Toolkit
  • @ Brookings: Design Choices for Central Bank Digital Currency: A Position Paper (2020)
  • @ Bank of International Settlements: Committee on Payments and Market Infrastructures (2018) & Impending arrival BIS Paper No 107 (2020)
  • @ USA Fed Board of Governors: The Digitalization of Payments and Currency: Some Issues for Consideration (2020)
  • @ The Digital Dollar Project: Exploring a US CBDC & Digital Dollar Whitepaper (2020)
  • @ Bank of Thailand: [Special Talk] CBDC : The Future of Money? | Bangkok Fintech Fair (2020)
  • @ US Dept. of the Treasury: President’s Working Group on Financial Markets Releases Report and Recommendations on Stablecoins (2021)

Media | Articles

  • @ SWIFT: New Experiments Pave the Way for International Payments using CBDCs (2022)
  • @ Circle: Our Journey to Become a National Digital Currency Bank (Allaire 2021)
  • @ Atlantic Council: Design Choices CBDC (2020)
  • @ BCG: Get Ready for the Future of Money (2020)
  • @ SPQR Media: XRP & Central Bank Deep Dive (2020)
  • @ Forkast: Christopher Giancarlo Explains Digital Dollar Tech (2020)
  • @ Citi: Central Bank Digital Currencies – How Will the Future Unfold (2020)
  • @ CNBC: EU announces its first ever plan to regulate cryptocurrencies (2020)
  • @ CSIS: Digital Currency, Cross-Border Payments, and the International Monetary System (2020)
  • @ Cœuré/BIS: Catalysing change: Central banks and digital innovation (2020)
  • @ 9th High-Level Conference on the International Monetary System (2019)
  • @ Philadelphia Fed: Private Digital Currencies or Central Bank Digital Currencies? (2019)
  • @ Brookings Institution: Digital currencies: Implications for central banks (2018)
  • @ Lee, BCS Consulting: Getting Blockchain Governance Right Essential Foundations for Sustainable Enterprise Adoption (2018)
  • @ Stephen Laird: Blockchain Governance: How decentralized do we need to be? (2018)
  • @ Credit Suisse Research Institute: The Future of Monetary Policy (2017)
  • @ University California: From Bitcoin to Central Bank Digital Currencies (2017)
  • @ David Yermack on Blockchains and Central Bank Digital Currency (2017)
  • @ Bordo and Levin: Central Bank Digital Currency and the Future of Monetary Policy (2017)
  • @ IntelligenceSquared Debates: Central Banks Can Print Prosperity Debate (2015)

Regulation | Standards

    • @ Cointelegraph Regulation
  • @ Global Legal Insights
  • @ Daily Hodl Regulation
  • @ Swift: ISO 20022 Adoption
  • @ Swift: ISO 20022 Programme
  • @ ILP.org (Interledger Protocol)
  • @ W3C: Interledger Payment Method Draft & Docs (2020)
  • @ EU Anti-Money Laundering Directives & Terrorist Financing (2020)
  • @ EU Central Bank: Perspective on Global Stablecoins Report (2020)
  • @ National Law Review: FATF Report to The G20 on Stablecoins (2020)
  • @ Business Insider: Laws & regulations affecting blockchain technology (2020)
  • @ BIS: G7 Working Group on Stablecoins (2019)
  • @ National Conference of State Legislatures: Blockchain Legislation (2019)
  • @ IEEE: Blockchain Research & Applications Session & Workshop, +1 (2018)
  • @ ISO Technical Committee on Blockchain and Electronic Distributed Ledger Technologies: ISO TC/307, 2017a
  • @ Understanding the Landscape of Distributed Ledger Technologies/Blockchain: British Standards Institution (BSI); Publisher: RAND Corporation
  • @ Wikipedia: Virtual currency law in the United States
  • @ Library of Congress: Regulation of Cryptocurrency Around the World (2018)

Regtech

    • @ Deloitte: A journey through the FCA regulatory sandbox
  • @ BBVA: What is a regulatory sandbox?
  • @ SSRN: Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation
  • @ IFF: Regtech in Financial Services: Technology Solutions for Compliance and Reporting
  • @ EY/University of Cambridge: The Global RegTech Industry Benchmark Report

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2020, 2021 Videos

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