Digital currency from Comision Nacional de Activos Digitales (marco legal)
8 articles on digital currency from Comision Nacional de Activos Digitales (marco legal), each in English.
Articles8held by EMRules
With key requirements8of 8 articles
With affected entities8of 8 articles
With penalties4of 8 articles
Document types
Regulation
5
Guideline
2
Other
1
Sources
Publication dates
5 articles carry no publication date, so the monthly chart is left out.
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Digital Asset Service Providers Regulation
Regulation
Regulation for the Issuance of Public Offers of Stablecoins
Regulation
Regulation for the Registry of Public and Private Issuers and Issuances
Regulation
Requirement Guide for the Registration Process as Digital Asset Providers
Guideline
Stablecoin Issuer and Issuance Requirements
Regulation
Requirements for the Relevant Information Document
Regulation
Risk Management Guide for Money Laundering and Asset Laundering, Terrorism Financing, and Proliferation Financing of Weapons of Mass Destruction (ML/TF/PFWMD) for the Digital Assets Industry
Guideline
Certifier Report Requirements
Other
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