Legal

Documenti nazionali, internazionali e sovranazionali.

Nazionali

  1. BANCA D’ITALIA, Avvertenza sull’utilizzo delle cosiddette “valute virtuali, 30.01.2015.
  2. BANCA D’ITALIA, Comunicazione del 30 gennaio 2015 –Valute virtuali, Bollettino di Vigilanza n. 1, gennaio 2015
  3. BANCA D’ITALIA – UNITÀ DI INFORMAZIONE FINANZIARIA PER L’ITALIA, Utilizzo anomalo di valute virtuali, Bollettino di Vigilanza n. 1, gennaio 2015

Sovranazionali / Internazionali

  1. European Parliament, Draft Report on Virtual Currencies, [IT] [WBM]February 2016
  2. Bank for International Settlements, Paper on Digital Currencies, November 2015.
  3. Bank of England, Economics of digital currencies, (Q3/2014).
  4. European Banking Authority, Opinion on Virtual currencies, June 2014.
  5. European Central Bank, Analysis of Virtual currency schemes. February 2015.
  6. European Commission, Action Plan to strengthen the fight against the financing of terrorism, 2 February 2016,
  7. European Commission, VAT gap in the EU of May 2015,
  8. European Commission, Joint Research Centre, Digital agenda of virtual currencies, 2015
  9. European Council, Conclusions on the fight against the financing of terrorism, 12 February 2016,
  10. European Court of Justice, Judgement on the VAT Treatment of a Virtual Currency Exchange, (C-264/14),22 October 2015
  11. European Court of Justice, Opinion of Advocate-General Kokott (C-264/14), 16 July 2015,
  12. ESMA, Consultation on Investment using virtual currencies or distributed ledger technology, July 2015,
  13. European Parliament Research Service, Briefing On Bitcoin Market, Economics And Regulation, 2014
  14. Europol, Changes in modus operandi of Islamic State terrorist attacks, 18 January 2016.
  15. FATF-GAFI, Report on Virtual Currencies, June 2014,
  16. OECD, The Bitcoin Question – currency versus trust-less transfer technology, 2014
  17. IMF Staff, Discussion Note on Virtual Currencies and Beyond, January 2016,
  18. UK Government Office for Science, Distributed Ledger Technology: beyond block chain, 2016
  19. HM Treasury UK, Digital Currencies: response to call for information, March 2015.
  20. Sénat de la France, La régulation à l’épreuve de l’innovation : les pouvoirs publics face au développement des monnaies virtuelles, Juillet 2014