Lizenz oder Aufsichtsrahmen
FATF Guidance for a Risk-Based Approach to Virtual AssetsFATF-VA
Global supervisory standard setting out AML/CFT obligations for virtual asset service providers and clarifying DeFi protocol classification criteria.
Aktualisiert
Institutionelle Analysen zu FATF Guidance for a Risk-Based Approach to Virtual Assets
7 Analysen
On-Chain Escrow Security
Concentrated Liquidity AMM Tick Spacing — Regulatory Perimeter Analysis: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of concentrated liquidity amm tick spacing focusing on regulatory perimeter analysis. Covers statutory register tie-out (FATF-VA), 9.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
Permit2 Allowance Phishing Surface — Protocol Risk Taxonomy: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of permit2 allowance phishing surface focusing on protocol risk taxonomy. Covers statutory register tie-out (FATF-VA), 10.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
FATF Recommendation 15 & The Travel Rule: Classifying VASP Custody vs. Non-Custodial Protocol Routing
Where does the regulatory perimeter lie between automated open-source code deployment and regulated custodial VASP intermediation under FATF standards?
On-Chain Escrow Security
Token Listing Due Diligence Checklist — Smart Contract Invariant Review: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of token listing due diligence checklist focusing on smart contract invariant review. Covers statutory register tie-out (FATF-VA), 9.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
Staking Derivative Rehypothecation Risk — Market Integrity Monitoring: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of staking derivative rehypothecation risk focusing on market integrity monitoring. Covers statutory register tie-out (FATF-VA), 16.2 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
NFT Lending Floor Price Oracle — Wallet Security Baseline: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of nft lending floor price oracle focusing on wallet security baseline. Covers statutory register tie-out (FATF-VA), 12.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
On-Chain Escrow Security
RWA Token Custody Chain-Of-Title — Regulatory Perimeter Analysis: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of rwa token custody chain-of-title focusing on regulatory perimeter analysis. Covers statutory register tie-out (FATF-VA), 11.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Häufig gestellte Fragen (FAQ)
3 Fragen beantwortet
Was ist FATF Guidance for a Risk-Based Approach to Virtual Assets und wie wird die Entität klassifiziert?
Global supervisory standard setting out AML/CFT obligations for virtual asset service providers and clarifying DeFi protocol classification criteria. FATF Guidance for a Risk-Based Approach to Virtual Assets ist im Knowledge Graph als Lizenz oder Aufsichtsrahmen (Kennung: FATF-VA) eingestuft.
Welche Jurisdiktion und Aufsichtsbehörde überwachen FATF Guidance for a Risk-Based Approach to Virtual Assets?
FATF Guidance for a Risk-Based Approach to Virtual Assets wird unter der Jurisdiktion International (FATF) geführt, mit primärer Aufsichtsreferenz bei FATF Guidance for a Risk-Based Approach to Virtual Assets.
Wie wird FATF Guidance for a Risk-Based Approach to Virtual Assets im Research von NFTVenue Ledger abgedeckt?
FATF Guidance for a Risk-Based Approach to Virtual Assets wird in 7 veröffentlichten Analysen auf NFTVenue Ledger referenziert und mit Broker-Dossiers sowie Rankings verknüpft.
Verknüpfte Regulierte Broker-Dossiers
Quantitative Rankings →Finanzaufsichtsbehörden & Lizenzregister
Alle Aufsichtsbehörden →Peer-Entitäten-Vergleichsmatrix
Regulatorischer und klassifikatorischer Vergleich für FATF Guidance for a Risk-Based Approach to Virtual Assets und verwandte Entitäten
| Entität | Klassifizierung | Ticker / Code | Jurisdiktion | Aufsichtsbehörde | Wikidata ID | Analysen |
|---|---|---|---|---|---|---|
FATF Guidance for a Risk-Based Approach to Virtual AssetsAktuell | Lizenz oder Aufsichtsrahmen | FATF-VA | International (FATF) | FATF Guidance for a Risk-Based Approach to Virtual Assets | — | 10 |
| Lizenz oder Aufsichtsrahmen | FATF-R15 | International | FATF Virtual Asset Service Provider (VASP) Standard | — | 4 | |
| Benchmark oder Finanzprodukt | CLOB-DEX | Global Distributed | App-Chain Central Limit Order Book (CLOB) | — | 11 | |
| Benchmark oder Finanzprodukt | BAL-LBP | Global On-Chain | Balancer Liquidity Bootstrapping Pool Standard | — | 10 | |
| Unternehmen oder Finanzinstitut | ID-5610482739 | One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129 | KAS | — | 0 | |
| Unternehmen oder Finanzinstitut | ID-2768304915 | Wenlock Works Shepherdess Walk London, N1 7BQ United Kingdom | Central Bank of the UAE | — | 0 | |
| Benchmark oder Finanzprodukt | CEI-SEC | Global Software Engineering | Checks-Effects-Interactions (CEI) Security Pattern | — | 10 |