“If the rules are such that you can’t make progress, then you have to fight the rules.”
Elon Musk

REGULATION RESOURCES

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Sovereign Projects

@ Bank of Japan Project Stellar
@ Bank of Canada Project Jasper
@ Bank of England CBDC Content
@ World Economic Forum CBDC Content
@ Sweden Central Bank: Riksbank E-krona
@ Bank of Thailand & Hong Kong Monetary Authority
@ Coindesk: Millicent CEO on UK CBDC & IMF on CBDCs
@ IMF: Digital Money and Central Bank Operations Report (2022)
@ IMF, K. Georgieva: The Future of Money: Gearing up for Central Bank Digital Currency (2022)
@ Reserve Bank of India: Institute for Development and Research in Banking Technology
@ USA Federal Reserve Bank: Central Bank Digital Currency Hub Page
@ USA Federal Reserve Bank of Philadelphia: Central Bank Digital Currency: Central Banking for All & KC Fed Brief

@ MIT DCI: CBDC Research
@ Weforum: IMF on Crypto
@ Bank Policy Institute Archive
@ China’s CBDC: PRC DCEP Intro
@ Mastercard: CBDC API integration
@ Ripple: CBDCs and Interoperability
@ BIS: BIS Innovation Hub Project List
@ Wikipedia: Central bank digital currency
@ EU Central Bank: Report on Digital Euro
@ Financial Conduct Authority: UK Publications
@ CoinDesk: Custody 3.0: The Future of Digital Assets
@ IG UK: Is there a global economic reset coming?
@ IMF: Cross-Border Payment: A Vision for the Future
@ IMF: Casting Light on Central Bank Digital Currency
@ Bank of England: CBDC Design and National Data Strategy
@ Bank of Canada: Central Bank Digital Currency and Monetary Policy
@ World Economic Forum: Central Banks ‘Waking Up’ to Digital Currency (2020)
@ World Economic Forum: Central Bank Digital Currency (CBDC) Policy‑Maker Toolkit
@ Brookings: Design Choices for Central Bank Digital Currency: A Position Paper (2020)
@ Bank of International Settlements: Committee on Payments and Market Infrastructures (2018) & Impending arrival BIS Paper No 107 (2020)
@ USA Fed Board of Governors: The Digitalization of Payments and Currency: Some Issues for Consideration (2020)
@ The Digital Dollar Project: Exploring a US CBDC & Digital Dollar Whitepaper (2020)
@ Bank of Thailand: [Special Talk] CBDC : The Future of Money? | Bangkok Fintech Fair (2020)
@ US Dept. of the Treasury: President’s Working Group on Financial Markets Releases Report and Recommendations on Stablecoins (2021)

@ SWIFT: New Experiments Pave the Way for International Payments using CBDCs (2022)

@ Circle: Our Journey to Become a National Digital Currency Bank (Allaire 2021)
@ Atlantic Council: Design Choices CBDC (2020)
@ BCG: Get Ready for the Future of Money (2020)
@ SPQR Media: XRP & Central Bank Deep Dive (2020)
@ Forkast: Christopher Giancarlo Explains Digital Dollar Tech (2020)
@ Citi: Central Bank Digital Currencies – How Will the Future Unfold (2020)
@ CNBC: EU announces its first ever plan to regulate cryptocurrencies (2020)
@ CSIS: Digital Currency, Cross-Border Payments, and the International Monetary System (2020)
@ Cœuré/BIS: Catalysing change: Central banks and digital innovation (2020)
@ 9th High-Level Conference on the International Monetary System (2019)
@ Philadelphia Fed: Private Digital Currencies or Central Bank Digital Currencies? (2019)
@ Brookings Institution: Digital currencies: Implications for central banks (2018)
@ Lee, BCS Consulting: Getting Blockchain Governance Right Essential Foundations for Sustainable Enterprise Adoption (2018)
@ Stephen Laird: Blockchain Governance: How decentralized do we need to be? (2018)
@ Credit Suisse Research Institute: The Future of Monetary Policy (2017)
@ University California: From Bitcoin to Central Bank Digital Currencies (2017)
@ David Yermack on Blockchains and Central Bank Digital Currency (2017)
@ Bordo and Levin: Central Bank Digital Currency and the Future of Monetary Policy (2017)
@ IntelligenceSquared Debates: Central Banks Can Print Prosperity Debate (2015)

@ Global Legal Insights
@ Daily Hodl Regulation
@ Swift: ISO 20022 Adoption
@ Swift: ISO 20022 Programme
@ ILP.org (Interledger Protocol)
@ W3C: Interledger Payment Method Draft & Docs (2020)
@ EU Anti-Money Laundering Directives & Terrorist Financing (2020)
@ EU Central Bank: Perspective on Global Stablecoins Report (2020)
@ National Law Review: FATF Report to The G20 on Stablecoins (2020)
@ Business Insider: Laws & regulations affecting blockchain technology (2020)
@ BIS: G7 Working Group on Stablecoins (2019)
@ National Conference of State Legislatures: Blockchain Legislation (2019)
@ IEEE: Blockchain Research & Applications Session & Workshop, +1 (2018)
@ ISO Technical Committee on Blockchain and Electronic Distributed Ledger Technologies: ISO TC/307, 2017a
@ Understanding the Landscape of Distributed Ledger Technologies/Blockchain: British Standards Institution (BSI); Publisher: RAND Corporation
@ Wikipedia: Virtual currency law in the United States
@ Library of Congress: Regulation of Cryptocurrency Around the World (2018)

@ BBVA: What is a regulatory sandbox?
@ SSRN: Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation
@ IFF: Regtech in Financial Services: Technology Solutions for Compliance and Reporting
@ EY/University of Cambridge: The Global RegTech Industry Benchmark Report

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