IOSCO Crypto and Digital Asset Recommendations
Recommendations for regulating crypto and digital asset markets and intermediaries.
Sectors
This regulation may be summarised but not reproduced. Article text is available from the official source. Official source →
Articles (10)
Scope and Governance — ApplicabilityRisk Assessment — GovernanceOperational Controls — Process RequirementsReporting and Escalation — Evidence and RecordsMonitoring and Evidence — Testing and AssuranceScope and Governance — ReportingRisk Assessment — RemediationOperational Controls — Third-Party ControlsReporting and Escalation — TrainingMonitoring and Evidence — Management Review