Circular on due diligence obligations in connection with virtual currencies

Topic area:
Initiative
Official name
Sorgfaltspflichten im Zusammenhang mit virtuellen Währungen - Hinweise für ein angemessenes risikoorientiertes Vorgehen
Type
Circular Letter
Initiator
BaFin
Submitted
18.10.2018
Doc. code
Konsultation 17/2018
Summary
Status
Status

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Current version
Consultation paper
18.10.2018
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
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