[引用][C] 13 The DLT Landscape in Banking

Special drawing rights in a new decentralized century

A Veneris, A Park - arXiv preprint arXiv:1907.11057, 2019 - arxiv.org
Unfulfilled expectations from macro-economic initiatives during the Great Recession and the
massive shift into globalization echo today with political upheaval, anti-establishment …

[PDF][PDF] Competing for legitimacy: A typology of virtual currencies

B Weber - 2nd Workshop on P2P Financial Systems 2016, 2018 - blockchain.cs.ucl.ac.uk
Innovations in money and payments have to acquire legitimacy in order to have an impact.
In this paper, we propose a typology of monetary governance which highlights the possible …

Central bank money and blockchain: A payments perspective

J Bott - Journal of Payments Strategy & Systems, 2017 - ingentaconnect.com
Although distributed ledger technology (DLT, aka 'blockchain') is associated with high
production costs and low capacity, it represents a practical solution for 'electronic cash'and a …

Regulating decentralized cryptocurrencies under payment services law: Lessons from European Union Law

AA Gikay - Case W. Res. JL Tech. & Internet, 2018 - HeinOnline
Several years after the inception of the most dominant cryptocurrency, bitcoin, the European
Central Bank in 2015 indicated the need for establishing legal clarity by relevant authorities …

Blockchain Empowerment in Sanctions and AML Compliance: A Transparent Approach

A Balakrishnan, V Jain, P Chintale… - … Journal of Computer …, 2024 - papers.ssrn.com
The global financial system is increasingly grappling with the complexities of sanctions and
Anti-Money Laundering (AML) compliance, necessitating innovative solutions to enhance …

Conclusion: Regulating distributed ledger technology through financial services law

B McGurk, S Reichenbach - Financial Services Law and …, 2024 - elgaronline.com
CONCLUSION Funds (ETFs) such as an Oil ETF are almost guaranteed to underperform the
spot price of the commodity because the fund has to roll its positions every month from …

Standardization of Blockchain Distributed Ledger Technology: Global Trends, Opportunities and Challenges for Remote Investment Transactions

EI Inshakova, AE Kalinina, MI Zabezhailo - … Investment Transactions in the …, 2024 - Springer
Based on a cross-disciplinary approach, this chapter examines the evolving processes of
blockchain distributed ledger technology (DLT) standardization as a critical step on the path …

Distributed ledger technology and financial market infrastructures: an EU pilot regulatory regime

J McCarthy - Capital Markets Law Journal, 2022 - academic.oup.com
The release of the European Commission's Digital Finance Strategy in September 20201
was a notable progression from previous initiatives for the regulation of FinTech within the …

New Approaches to Old Problems? Thinking About a New Design of the AML/CFT Strategy

C Ferri - arXiv preprint arXiv:2405.18517, 2024 - arxiv.org
The entry of new technological infrastructures into the financial markets poses serious
concerns about the misuse of the economic system for illicit purposes, such as money …