Publications By Subject

Title: Assessing Macrofinancial Risks from Crypto Assets

Author: Hacibedel, Burcu ; Perez-Saiz, Hector

Series: Working Paper No. 2023/214

Date: September 29, 2023

Subject: Blockchain and DLT Credit risk Currencies Economic sectors Financial regulation and supervision Financial Sector Money Technology Virtual currencies

Title: Cryptocarbon: How Much Is the Corrective Tax?

Author: Hebous, Shafik ; Nate Vernon

Series: Working Paper No. 2023/194

Date: September 15, 2023

Subject: Carbon tax Commodities Economic sectors Electricity Environment Greenhouse gas emissions Mining sector Taxes Technology Virtual currencies

Title: Trinidad and Tobago: Technical Assistance Report–Technical Assistance on Fintech Regulation and Legislation

Series: Country Report No. 2023/322

Date: September 7, 2023

Subject: Digital currencies Financial institutions Financial regulation and supervision Fintech International organization Monetary policy Securities Securities regulation Technology Virtual currencies

Title: Nordic-Baltic Regional Report: Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

Series: Country Report No. 2023/320

Date: September 4, 2023

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial sector policy and analysis Financial sector stability Financial services Internal controls International organization Monetary policy Revenue administration Technology Virtual currencies

Title: Lao People’s Democratic Republic: Technical Assistance Report-Regulation and Supervision of Crypto Assets

Series: Country Report No. 2023/319

Date: August 31, 2023

Subject: Blockchain and DLT Capital markets Economic sectors Financial markets Financial sector policy and analysis Financial sector stability International organization Mining sector Monetary policy Technology Virtual currencies

Title: The Crypto Cycle and US Monetary Policy

Author: Che, X Natasha ; Alexander Copestake ; Furceri, Davide ; Terracciano, Tammaro

Series: Working Paper No. 2023/163

Date: August 4, 2023

Subject: Blockchain and DLT Financial cycles Financial markets Financial regulation and supervision Financial sector policy and analysis Market risk Stock markets Technology Virtual currencies

Title: Digital Tokens: A Legal Perspective

Author: Garrido, M. José

Series: Working Paper No. 2023/151

Date: July 28, 2023

Subject: Blockchain and DLT Financial institutions Financial regulation and supervision Securities Securities regulation Smart contracts Technology Virtual currencies

Title: Taxing Cryptocurrencies

Author: Baer, Katherine ; Mooij, de Ruud A. ; Hebous, Shafik ; Keen, Michael

Series: Working Paper No. 2023/144

Date: July 5, 2023

Subject: Blockchain and DLT Capital gains tax Currencies Money Taxes Technology Value-added tax Virtual currencies

Title: Taxing Stablecoins

Author: Waerzeggers, J Christophe ; Aw, Irving ; Cheng, Jess

Series: Fintech Notes No 2023/002

Date: May 25, 2023

Subject: Currencies Digital currencies Economic sectors Income and capital gains taxes Money Tax policy Taxes Technology Value-added tax Virtual currencies

Title: Towards Central Bank Digital Currencies in Asia and the Pacific: Results of a Regional Survey

Author: Jahan, Sarwat ; Loukoianova, Elena ; Papageorgiou, Evan ; Che, X Natasha ; Goel, Ankita ; Li, Mike ; Rawat, Umang ; Zhou, Yong Sarah ; Goel, Ankita

Series: Fintech Notes No 2022/009

Date: September 28, 2022

Subject: Central Bank digital currencies Digital currencies Economic sectors Financial crises Financial inclusion Financial markets Payment systems Technology Virtual currencies