dido:public:ra:xapend:m_acts_laws
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
dido:public:ra:xapend:m_acts_laws [2022/04/04 21:08] nick [Appendix M: Financial Laws, Regulations and Authorities] |
dido:public:ra:xapend:m_acts_laws [2022/05/11 16:01] (current) nick |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| ====== Appendix M: Financial Laws, Regulations and Authorities ===== | ====== Appendix M: Financial Laws, Regulations and Authorities ===== | ||
| + | [[dido:public:ra | Return to Reference Architecture (RA)]] or [[dido:public:ra:xapend | Return to Appendices]] | ||
| + | |||
| The following Laws and Regulation governing Privacy, Money Laundering, Terrorism and Financials apply in the U.S. and need to be part of any DIDO solution concerned with currency, money, financials, or cryptocurrencies. Often these Laws and Regulations are considered as obstacles or barriers to innovation, but each law or regulation is developed in response to some situation that occurred in the past and to prevent a "modern" repeat of these situations, the laws and regulations should be upgraded, not ignored or overturned. | The following Laws and Regulation governing Privacy, Money Laundering, Terrorism and Financials apply in the U.S. and need to be part of any DIDO solution concerned with currency, money, financials, or cryptocurrencies. Often these Laws and Regulations are considered as obstacles or barriers to innovation, but each law or regulation is developed in response to some situation that occurred in the past and to prevent a "modern" repeat of these situations, the laws and regulations should be upgraded, not ignored or overturned. | ||
| - | Some of these Laws, Regulations and Authorities have general applicability to DIDOs when the data stored within the DIDO refers to [[dido:public:ra:xapend:xapend.a_glossary:p:pii]] and therefore subject to the tenents of privacy. See [[dido:public:ra:xapend:xapend.a_glossary:r:right_to_privacy]]. | + | Some of these Laws, Regulations and Authorities have general applicability to DIDOs when the data stored within the DIDO refers to [[dido:public:ra:xapend:xapend.a_glossary:p:pii]] and therefore subject to the tenets of privacy. See [[dido:public:ra:xapend:xapend.a_glossary:r:right_to_privacy]]. |
| Some Laws, Regulations and Authorities are relevant to DIDO when the DIDO is considered a [dido:public:ra:xapend:xapend.a_glossary:f:financial_instrument]] or a [[dido:public:ra:xapend:xapend.a_glossary:s:security_finance | Security]]. Certain [[dido:public:ra:xapend:xapend.a_glossary:c:cryptocurrency | Cryptocurrencies]] and [[dido:public:ra:xapend:xapend.a_glossary:i:ico | Initial Coin Offerings (ICOs)]] may be found to meet the definition of an "investment contract" under the [[dido:public:ra:xapend:xapend.a_glossary:h:howey_test]] which the U.S. Supreme Court ruling determined that an Investment Contract must: | Some Laws, Regulations and Authorities are relevant to DIDO when the DIDO is considered a [dido:public:ra:xapend:xapend.a_glossary:f:financial_instrument]] or a [[dido:public:ra:xapend:xapend.a_glossary:s:security_finance | Security]]. Certain [[dido:public:ra:xapend:xapend.a_glossary:c:cryptocurrency | Cryptocurrencies]] and [[dido:public:ra:xapend:xapend.a_glossary:i:ico | Initial Coin Offerings (ICOs)]] may be found to meet the definition of an "investment contract" under the [[dido:public:ra:xapend:xapend.a_glossary:h:howey_test]] which the U.S. Supreme Court ruling determined that an Investment Contract must: | ||
dido/public/ra/xapend/m_acts_laws.1649120932.txt.gz ยท Last modified: 2022/04/04 21:08 by nick
