Addresses cybersecurity considerations for public blockchains and explores regulatory considerations from a cybersecurity perspective, addressing the application of both new and existing frameworks.
Understanding Digital Tokens: Guidelines for Anti-Money Laundering Compliance & Combatting the Financing of Terrorism
Provides an overview of laws in the U.S. aimed at the prevention of money laundering and at combatting the financing of terrorists (“CFT”).
Identifies circumstances most likely to result in the application of consumer protection laws to activities involving digital tokens.
Presents economic and market trends, facts, and figures from 2013 to the present to better understand the scope of the token evolution.
Describes securities tokens with corresponding guidelines related to the legal and regulatory frameworks that apply to them.
Understanding Digital Tokens: Market Overviews and Proposed Guidelines for Policymakers and Practitioners
An Initial Step Toward Self-Regulation
Advancing Blockchain Cybersecurity: Technical and Policy Considerations for the Financial Services Industry
Published in Conjunction with Microsoft
A Blockchain Innovator’s Guide to IP Strategy, Protecting Innovation and Avoiding Infringement
Prepared by the Blockchain Intellectual Property Council
Global Regulatory Sandbox Review
An overview on the impact, challenges, and benefits of regulatory FinTech sandboxes
Blockchain and Financial Inclusion
The role blockchain technology can play in accelerating financial inclusion
Smart Contracts: 12 Use Cases for Business & Beyond
A Technology, Legal & Regulatory Introduction – Foreword by Nick Szabo
U.S. Department of Health and Human Services & National Institute of Standards and Technology
An Executive Report on the U.S. Department of Health and Human Services & National Institute of Standards and Technology’s Blockchain Challenge
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