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Regulation & Policy

MiCA, the GENIUS Act, e-money frameworks and supervisory approaches.

14 of 33 indexed papers · the whole library

Paper Venue Year
High-level Recommendations for the Regulation, Supervision and Oversight of Global Stablecoin Arrangements Financial Stability BoardThe FSB's finalized international recommendations for regulating global stablecoin arrangements. Financial Stability Board 2023
Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA) European Parliament and Council of the European UnionThe EU's comprehensive crypto-asset framework; regulates stablecoins as e-money tokens (EMTs) and asset-referenced tokens (ARTs). Official Journal of the European Union 2023
Regulatory regime for systemic payment systems using stablecoins and related service providers Bank of EnglandThe Bank of England's proposed regime for stablecoins used at systemic scale in UK payments. Bank of England Discussion Paper 2023
Application of the Principles for Financial Market Infrastructures to stablecoin arrangements CPMI, IOSCOConfirms that systemically important stablecoin arrangements must meet the international standards for payment systems. CPMI-IOSCO (BIS) 2022
Stablecoins as a tool to mitigate the downside risk of cryptocurrency portfolios Antonio Díaz, Carlos Esparcia, Diego HuélamoThis paper empirically assessed the ability of three stablecoins to mitigate the downside risk of a traditional cryptocurrency portfolio. The findings indicated that dollar-backed stablecoins are particularly suitable as a hedge for crypto investors. The North American Journal of Economics and Finance 2022
Stablecoins' role in crypto and beyond: functions, risks and policy European Central BankECB assessment of stablecoin functions (trading, settlement, DeFi collateral) and their financial-stability risks. ECB Macroprudential Bulletin, Issue 18 2022
The future monetary system Bank for International SettlementsThe BIS's vision of a future monetary system, assessing stablecoins and crypto against a central-bank-money core. BIS Annual Economic Report 2022, Chapter III 2022
On the stability of stablecoins Klaus Grobys, Juha-Pekka Junttila, James W. Kolari, Niranjan SapkotaThis paper investigates the volatility processes of stablecoins and their relationship with Bitcoin volatility. It finds that Bitcoin volatility influences the volatilities of stablecoins, which are statistically unstable. Journal of Empirical Finance Top-tier journal 2021
Regulating Libra Dirk A. Zetzsche, Ross P. Buckley, Douglas W. ArnerLegal analysis of the regulatory challenges posed by Libra/Diem-style global stablecoins. Oxford Journal of Legal Studies Top-tier journal 2021
Report on Stablecoins President's Working Group on Financial Markets, FDIC, OCCThe landmark US interagency report recommending that payment-stablecoin issuers be regulated as insured depository institutions. U.S. Department of the Treasury 2021
Taming Wildcat Stablecoins Gary B. Gorton, Jeffery Y. ZhangArgues stablecoins recreate the instability of the 19th-century 'wildcat' free-banking era and proposes regulating issuers like banks or issuing a CBDC. SSRN Working Paper; later University of Chicago Law Review Top-tier journal 2021
Stablecoins: risks, potential and regulation Douglas Arner, Raphael Auer, Jon FrostA foundational BIS framework classifying stablecoins by design and reserve model and mapping their risks to regulatory options. BIS Working Papers No. 905 2020
In search for stability in crypto-assets: are stablecoins the solution? Dirk Bullmann, Jonas Klemm, Andrea PinnaECB taxonomy of stablecoins by stabilization mechanism, assessing whether each can deliver price stability. ECB Occasional Paper No. 230 2019
Investigating the impact of global stablecoins G7 Working Group on StablecoinsThe G7 report that put 'global stablecoins' on the international policy agenda after Libra. Committee on Payments and Market Infrastructures (BIS) 2019
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