Government Policy Statements and Guidance
Here is a Regulation Dump about Government Websites and PDFs discussing Regulations on Cryptocurrency
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United States
Financial Crimes Enforcement Network (FinCEN)
FIN-2013-G001 Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies
https://www.fincen.gov/sites/default/files/shared/FIN-2013-G001.pdf
FIN-2015-R001 Application of FinCEN’s Regulations to Persons Issuing Physical or Digital Negotiable Certificates of Ownership of Precious MetalsR001.pdf
https://www.fincen.gov/sites/default/files/administrative_ruling/FIN-2015-R001.pdf
FIN-2014-R001 Application of FinCEN’s Regulations to Virtual Currency Mining Operations https://www.fincen.gov/sites/default/files/shared/FIN-2014-R001.pdf
FIN-2014-R002 Application of FinCEN’s Regulations to Virtual Currency Software Development and Certain Investment Activity
FIN-2014-R012 Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System
FIN-2014-R011 Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform
Financial Industry Regulatory Authority (FINRA)
What you should know about Bitcoin
Bitcoin – Know before you invest
Bitcoin: More than a Bit Risky
US Securities and Exchange Commission (SEC)
Investor Alert – Bitcoin And Other Virtual Currency-Related Investments
Statement on Cryptocurrencies and Initial Coin Offerings
Internal Revenue Service (IRS)
Notice 2014-21 https://www.irs.gov/pub/irs-drop/n-14-21.pdf
Consumer Financial Protection Bureau
Risks to Consumers Posed by Virtual Currencies
European Union
European Banking Authority
Warning to Consumers on Virtual Currencies
United Kingdom
HM Revenue & Customs
Revenue and Customs Brief 9 (2014): Bitcoin and other cryptocurrencies
Money (including transfer of money) and related services: examples of services and products falling within item1: Bitcoin and similar cryptocurrencies https://www.gov.uk/hmrc-internal-manuals/vat-finance-manual/vatfin2330
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Topic: United States Government Policy Statements and Guidance (Read 109 times)
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