Hinweise zum Tatbestand des Kryptoverwahrgeschäfts

Topic area:
Status: 04.03.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets
Initiative
Official name
Hinweise zum Tatbestand des Kryptoverwahrgeschäfts gemäß § 1 Abs. 1a Satz 2 Nr. 6 KWG
Type
Explanatory leaflet
Level 3 / Other
Initiator
BaFin
Submitted
02.03.2020
Doc. code
-
Summary
Status
Status

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Current version
Final version
02.03.2020
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Implementation of the adaption of the fourth Anti-Money Laundering Directive (binding, Amendment, DE)
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
Level 2
–
Level 3 / Other
Notes on the application for permission for the crypto custody (binding, DE)

Source: BaFin, Hinweise zum Tatbestand des Kryptoverwahrgeschäfts gemäß § 1 Abs. 1a Satz 2 Nr. 6 KWG, 2020