shea256 proposed-bitlicense-regulations issues

shea256 / proposed-bitlicense-regulations

The Proposed BitLicense Regulations for The State of New York (Thanks to Patrick Murck for the idea + support to convert this to markdown)

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Added link at top of master (fixed) proposal

#22 dabura667 opened 10 years ago
0
It is not clear how consumers and merchants are excluded from regulation

#21 cornwarecjp opened 10 years ago
3
New York Resident definition should be limited to being in state

#20 wendydnew closed 10 years ago
2
Requiring a Bitlicense for anyone who conducts business with someone who is currently located in the state of NY is overbearing.

#19 vogelito closed 10 years ago
5
"control" is too broad

#18 vogelito opened 10 years ago
18
Virtual currency accounts not active for 5 years cannot be deemed abandoned property

#17 vogelito closed 10 years ago
2
extending these requirements to affiliates is overbearing

#16 vogelito opened 10 years ago
1
I'm using the definition of resident as per Section 250(5) of the NYS Vehicle and Traffic Law. Requiring a Bitlicense for anyone who conducts business with someone who is currently located in the state of NY is overbearing

#15 vogelito closed 10 years ago
2
Onerous capital and ID requirement for wallet providers or anything with a wallet in it.

#14 thang2162 opened 10 years ago
5
Section 200.8b Licensee is required to retain profits in US-denominated assets

#13 munister closed 10 years ago
4
Exemption for services that do not control keys

#12 markdavidlamb opened 10 years ago
2
Exemption for miners and people running nodes

#11 markdavidlamb opened 10 years ago
0
Changing definition of Virtual Currency Business

#10 markdavidlamb opened 10 years ago
2
Split Virtual Currency definition into "Centralized Virtual Currency and "Decentralized Virtual Currency"

#9 markdavidlamb opened 10 years ago
0
Fingerprinting should not be required of employees

#8 markdavidlamb opened 10 years ago
0
Deleting Satoshi clause

#7 markdavidlamb opened 10 years ago
0
Remove USD clause for retained earnings

#6 markdavidlamb closed 10 years ago
1
Update README.md

#5 jkirkby91 opened 10 years ago
1
Section 200.2 (n)(1, 5): clarify the role of miners

#4 dexX7 opened 10 years ago
0
Licensing process is open ended, completely at the whim of the superintendent

#3 gandrewstone opened 10 years ago
1
200.4 (5.i): fingerprinting

#2 gandrewstone opened 10 years ago
2
Everything which is not forbidden is allowed

#1 gandrewstone opened 10 years ago
3