Поскольку проект BNT Ecosystem планируется запустить в словацкой юрисдикции, мы принимаем во внимание законодательную базу Европейского Союза и национальное законодательство Словакии.
Для запуска BNT Ecosystem мы собираемся создать компанию со словацкими партнерами.
На основе бизнес-моделей и технологий, заложенных в основу экосистемы BNT, мы рассмотрели следующие нормативные документы: (https://www.nbs.sk/en/financial-market-supervision1/fintech/)
- BIS Digital currencies (11/2015)
- BIS Central bank digital currencies (12/03/2018)
- BIS Designing a prudential treatment for crypto-assets (12/12/2019)
- BIS Policy responses to fintech: a cross-country overview (30/01/2020)
- COM Digital Finance Strategy for the EU (24/09/2020)
- EBA Opinion on Virtual Currencies (04/07/2014)
- EBA Opinion of the European Banking Authority on lending-based crowdfunding (26/02/2015)
- EBA Joint Committee Discussion Paper on the Use of Big Data by Financial Institutions (2016)
- EBA Discussion Paper on innovative uses of consumer data by financial institutions (04/05/2016)
- EBA Report on Innovative uses of data 2017 (28/06/2017)
- EBA Opinion on the EU Commission’s proposal to bring Virtual Currencies into the scope of Directive (EU) 2015/849 (4AMLD) (11/08/2016)
- EBA Report on the prudential risks and opportunities arising for institutions from fintech (03/07/2018)
- EBA publishes Report on regulatory perimeter, regulatory status, and authorisation approaches in relation to FinTech activities (18/07/2019)
- EBA Final Report on Big Data and Advanced Analytics (13/01/2020 )
- EC: FinTech action plan: For a more competitive and innovative European financial sector (08/03/2018)
- EC: Shaping Europe's digital future: Commission presents strategies for data and Artificial Intelligence (19/02/2020)
- EC: CONSULTATION DOCUMENT On an EU framework for markets in crypto-assets (19/03/2020)
- ECB: Virtual or virtueless? The evolution of money in the digital age - Lecture by Yves Mersch, Member of the Executive Board of the ECB, Official Monetary and Financial Institutions Forum, London, 8 February 2018 (08/02/2018)
- ECB Crypto-Assets: Implications for financial stability, monetary policy, and payments and market infrastructures (05/2019)
- ECB Report on a digital euro (02/10/2020)
- ESAs JC Report on automation in financial advice (16/12/2016)
- ESAs JC Warning on Virtual Currencies (12/02/2018)
- ESAs JC report on Big Data (15/03/2018)
- ESMA Opinion Investment-based crowdfunding (18/12/2014)
- ESMA Discussion Paper - The Distributed Ledger Technology Applied to Securities Markets (02/06/2016)
- ESMA Report - The Distributed Ledger Technology Applied to Securities Markets (07/02/2017)
- ESMA highlights ICO risks for investors and firms (13/11/2017)
- ESMA Guidelines on certain aspects of the MiFID II suitability requirements (06/11/2018)
- Securities and Markets Stakeholder Group advice to ESMA Own Initiative Report on Initial Coin Offerings and Crypto-Assets (19/10/2018)
- ESMA Advice - Initial Coin Offerings and Crypto-Assets (09/01/2019)
- ESMA Report - Licensing of FinTech business models (12/7/2019)
- FATF Guidance for a Risk-Based Approach to Virtual Currencies (06/2015)
- FATF G20 commitment to implement FATF standards and support for work on crypto assets (24/07/2018)
- FATF Public Statement – Mitigating Risks from Virtual Assets (22/02/2019)
- FATF Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (21/06/2019)
- FATF Report to G20 on So-called Stablecoins (07/07/2020)
- FATF 12 Month Review of Revised FATF Standards - Virtual Assets and VASPs (07/07/2020)
- FSB Financial Stability Implications from FinTech Supervisory and Regulatory Issues that Merit Authorities’ Attention (27/06/2017)
- FSB Artificial intelligence and machine learning in financial services. Market developments and financial stability implications (01/11/2017)
- FSB Crypto-assets Report to the G20 on work by the FSB and standard-setting bodies (16/07/2018)
- FSB Crypto-asset markets Potential channels for future financial stability implications (10/10/2018)
- FSB FinTech and market structure in financial services: Market developments and potential financial stability implications (14/02/2019)
- FSB Crypto-assets regulators directory (05/04/2019)
- FSB Crypto-assets Work underway, regulatory approaches and potential gaps (31/05/2019)
- FSB Decentralised financial technologies Report on financial stability, regulatory and governance implications (06/06/2019)
- FSB Regulatory issues of stablecoins; IOSCO-Regulators' Statements on Initial Coin Offerings (18/10/2019)
- FSB Addressing the regulatory, supervisory and oversight challenges raised by global stablecoin arrangements Consultative document (14/04/2020)
- IOSCO Statement on Addressing Regulation of Crowdfunding (21/12/2015)
- IOSCO Crowdfunding 2015 Survey Responses Report (21/12/2015)
- IOSCO Update to the Report on the IOSCO Automated Advice Tools Survey Final Report (21/12/2016)
- IOSCO Research Report on Financial Technologies (Fintech) (08/12/2017)
- IOSCO Issues, Risks and Regulatory Considerations Relating to Crypto-Asset Trading Platforms, Report of the Board of IOSCO (28/05/2019)
- IOSCO Issues, Risks and Regulatory Considerations Relating to Crypto-Asset Trading Platforms (12/02/2020)
- IOSCO Global Stablecoin Initiatives (23/03/2020)
- IOSCO CR022020 The use of artificial intelligence and machine learning by market intermediaries and asset managers (25/06/2020)
- G7 Working Group on Stablecoins Investigating the impact of global stablecoins (10/2019)
- OECD Initial Coin Offerings (ICOs) for SME Financing (14/01/2019)
- OECD Principles on Artificial Intelligence (22/05/2019)
- OECD The Tokenisation of Assets and Potential Implications for Financial Markets (17/01/2020)
- WBG Distributed Ledger Technology (DLT) and Blockchain (19/12/2017)