SEACEN Survey on Regulation and Supervision of Crypto Assets - Existence, Definitions and Taxonomy 1. To your knowledge, are the following types of crypto assets held, traded, and/or

For the purposes of registration/licensing, a crypto asset firm’s application must include which of the following? (Check all that apply.) The address of the applicant The articles of association of the applicant A programme of operations, setting out the business model that the applicant A legal opinion on the nature of the product that will be offered and whether product qualify as finan. [...] For crypto assets exchanges, which of the following factors are included in the provisions of regulation and supervision in your jurisdiction? (Check all that apply) Governance requirements for platform operators Requirements regarding access to the platform Requirements for the robustness, resiliency, and integrity of operating systems Market integrity requirements Transparency requirem. [...] For custody and administration of crypto-assets/Crypto asset wallet providers, which of the following factors are included in the provisions of regulation and supervision in your jurisdiction? (Check all that apply) Requirements for segregation and safekeeping of holdings Operational and cyber resilience Requirements for systems Requirements for AML/CFT compliance Requirements for regula. [...] For stablecoins/asset reference tokens, which of the following factors are included in the provisions of regulation and supervision in your jurisdiction? (Check all that apply) Must be a legal entity Must provide details and description of the governance arrangements Must provide details and description on the reserve assets and the custody of the reserve assets Must provide details and de. [...] Which of the following would you consider as the top five objectives for addressing the risks in crypto assets in your jurisdiction: Offer legal certainty and clarity Appropriately protect consumers and investors Preserve market integrity against fraud, manipulation, money laundering and the financing of terrorism Safeguard financial stability Preserve the integrity of the monetary syste.