라이선스 및 규제 프레임워크
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.
업데이트
FATF Guidance for a Risk-Based Approach to Virtual Assets 관련 기관 리서치 브리핑
7 건의 브리핑
On-Chain Escrow Security
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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
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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
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On-Chain Escrow Security
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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.
자주 묻는 질문 (FAQ)
3 개 질문 답변
FATF Guidance for a Risk-Based Approach to Virtual Assets은(는) 무엇이며 어떻게 분류되나요?
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 Assets은(는) 지식 그래프에서 '라이선스 및 규제 프레임워크'(으)로 분류됩니다 (코드: FATF-VA).
FATF Guidance for a Risk-Based Approach to Virtual Assets을(를) 관할하는 국가와 감독 당국은 어디인가요?
FATF Guidance for a Risk-Based Approach to Virtual Assets은(는) International (FATF) 관할권에서 추적되며, 주요 감독 당국 및 법적 기준은 FATF Guidance for a Risk-Based Approach to Virtual Assets입니다.
NFTVenue Ledger에서는 FATF Guidance for a Risk-Based Approach to Virtual Assets을(를) 어떻게 다루나요?
FATF Guidance for a Risk-Based Approach to Virtual Assets은(는) NFTVenue Ledger의 7건의 리서치 브리핑에서 다루어지며 브로커 도시에 및 정량 랭킹과 교차 연결됩니다.
관련 규제 브로커 도시에
정량 랭킹 보기 →주요 금융 감독 당국 및 라이선스 등록부
전체 감독 당국 →동종 엔티티 비교 매트릭스
FATF Guidance for a Risk-Based Approach to Virtual Assets 및 관련 지식 그래프 엔티티의 규제·분류 비교
| 엔티티 | 분류 | 티커 / 코드 | 관할권 | 감독 당국 | Wikidata ID | 브리핑 수 |
|---|---|---|---|---|---|---|
FATF Guidance for a Risk-Based Approach to Virtual Assets현재 항목 | 라이선스 및 규제 프레임워크 | FATF-VA | International (FATF) | FATF Guidance for a Risk-Based Approach to Virtual Assets | — | 10 |
| 라이선스 및 규제 프레임워크 | FATF-R15 | International | FATF Virtual Asset Service Provider (VASP) Standard | — | 4 | |
| 벤치마크 및 금융상품 | CLOB-DEX | Global Distributed | App-Chain Central Limit Order Book (CLOB) | — | 11 | |
| 벤치마크 및 금융상품 | BAL-LBP | Global On-Chain | Balancer Liquidity Bootstrapping Pool Standard | — | 10 | |
| 금융기관 및 기업 | ID-5610482739 | One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129 | KAS | — | 0 | |
| 금융기관 및 기업 | ID-2768304915 | Wenlock Works Shepherdess Walk London, N1 7BQ United Kingdom | Central Bank of the UAE | — | 0 | |
| 벤치마크 및 금융상품 | CEI-SEC | Global Software Engineering | Checks-Effects-Interactions (CEI) Security Pattern | — | 10 |