مقاله

1. خسروپور، حسین و اشکان رحیمی و محمدحسین ابراهیم‌خان، «بازشناسی الزامات موفقیت و چالش‌های محیط آزمون تنظیم‌گری فین‌تک در ایران»، فصلنامه سیاست علم و فناوری، د.14، ش.4، زمستان 1400، صص 15-1. DOI: 10.22034/jstp.2022.14.4.1429
2. شاطریان، محمود و جواد یحیی‌زاده، «هنر خودتنظیمی در حقوق عمومی؛ با تأملی بر نظام تقنین جمهوری اسلامی»، فصلنامه علمی پژوهش‌های نوین حقوق اداری، د. 3، ش. 6، بهار 1400، صص 194-139. DOI: 10.22034/MRAL.2021.520469.1085
3. طحان نظیف، هادی و محمدرضا علی‌پور، «جایگاه و آثار حقوقی خودتنظیم‌گری پلتفرم‌های دیجیتال»، فصلنامه علمی حقوق فناوری‌های نوین، د. 3، ش. 6، 1401، صص. 141-127. http://doi.org/10.22133/MTLJ.2022.366647.1131

تارنماها

4. وب‌سایت ارز دیجیتال، «سازمان توسعه تجارت الکترونیکی تأیید کرد؛ اعطای این ماد به صرافی‌ها اولین تجربه خودتنظیم‌گری در کشور»، قابل مشاهده در: arzdigital.com/teta-enamad-crypto-exchanges/ (تاریخ آخرین مشاهده 11/10/1403)

مقررات

5. الزامات انتظامی سایبری تخصصی کارگزاران مبادلة رمزارز (مصوب 1402 پلیس فتا).
6. چارچوب سیاست‌گذاری و تنظیم‌گری بانک مرکزی در حوزه رمزپول‌ها (مصوب 1403 بانک مرکزی جمهوری اسلامی ایران).
7. دستورالعمل ایجاد نظام مدیریت یکپارچه محیط‌های آزمون تنظیم‌گری کسب وکارهای نوآورانه در فضای مجازی (مصوب 1398 شورای عالی فضای مجازی).
8. نظام‌نامة رمزارز اعم از ایجاد رمزارز ملی و سامان‌دهی کاربری رمزارزهای جهان‌روا (مصوب 1403 شورای عالی فضای مجازی).

References

Books

1. Peng, Kuan-Jung, Regulating FinTech: The perspectives of law, economics, and technology, Erasmus University Rotterdom, 2023.

Articles

2. "Global Experience from Regulatory Sandboxes", Finance, Competitiveness & Innovation Global Practice. Fintech Note No.8, World Bank Group, 2020, pp: 1-71.
3. Howell, Bronwyn and H. Potgieter, Petrus, "Industry self-regulation of crypto exchanges", Innovation in Distributed Governance in the Cryptosphere, Indiana University Bloomington, June 2019, pp. 1-10.
4. Massad, Timothy and E. Jackson Howell, "How to Improve Regulation of Crypto Today—Without Congressional Action—and Make the Industry Pay For It", Hutchins Center on Fiscal & Monetary Policy at Brookings, vol 79, October 2022, pp. 4-22.
5. Khosrowpour, Hossein, Ashkan Rahimi, and Mohammad Hossein Ebrahim Khan. "Identifying the Requirements for Success and Challenges of the Fintech Regulatory Sandbox Test Environment in Iran." Journal of Science & Technology Policy, Vol. 14, No. 4, Winter 2022. pp. 1-15. DOI: 10.22034/jstp.2022.14.4.1429. (in Persian)
6. Kushchyk, Anatoly and Kairachka, Nataliia, "Functioning of Regulatory "Sandboxes": Problems, Problems, Prospects", World economy and international economic relations, Economics and Region, 1, No 88, 2023, p.2 DOI: 10.26906/EiR.2023. Vol.1, No.88, pp: 46-51.
7. Marion A. Brown, Cryptocurrency and Financial Regulation: The SEC’s Rejection of Bitcoin-Based ETPs, 23 N.C. Banking Inst. 139 (2019). Available at: https://scholarship.law.unc.edu/ncbi/vol23/iss1/10, pp. 139-157.
8. Maume, Philipp and Kesper, Finn, "The EU DLT Pilot Regime for Digital Assets", Un European Company Law Journal 20, pp. 1-15.
9. Platis - Anastassiadis & Associates Law Partnership, "Regulation (EU) 2022/858 on Distributed Ledger Technology Market Infrastructures", Law Alert – September 2022, pp: 1-4.
10. Priem, Randy, "Experimenting with the distributed ledger technology: A comparison between the EU DLT Pilot Regime Regulation and the UK Digital Securities Sandbox", August 2024, pp: 1-43.
11. Shaterian, Mahmoud, and Javad YahyaZadeh. "The Art of Self-Regulation in Public Law; With a Reflection on the Legislative System of the Islamic Republic of Iran." Journal of New Research in Administrative Law, Vol. 3, No. 6, Spring 2021, pp: 139-191. DOI: 10.22034/MRAL.2021.520469.1085. (in Persian)
12. Shulman, Rani, "Are Centralized Cryptocurrency Regulations the Answer? Three Countries; Three Different Directions", Brooklyn Journal of International Law, vol.45, issue 2, 2020, pp: 835-878.
13. Sitdikova, Lubov, "Legal Nature and Legal Personality of the Self-regulatory Organizations (SRO) ", Mediterranean Journal of Social Sciences, Vol 6, No 6, December 2015, pp: 91-95.
14. Tahan Nazif, Hadi, and Mohammad Reza Alipour. "The Position and Legal Effects of Self-Regulation of Digital Platforms", Journal of New Technology Law, Vol. 3, No. 6, 2023, pp: 127-141.

http://doi.org/10.22133/MTLJ.2022.366647.1131 (in Persian)

Online Sources

15. Digital Currency Website, "Electronic Commerce Development Organization Confirmed; Granting E-Namad to Exchanges is the First Self-Regulatory Experience in the Country", Available at: arzdigital.com/teta-enamad-crypto-exchanges/ (Last visited 2024/12/31) (in Persian)

Legislative Instruments

16. Central Bank Policy and Regulatory Framework in the Field of Cryptocurrencies (Approved 2024, by the Central Bank of the Islamic Republic of Iran). (in Persian)
17. Cryptocurrency System, Including the Creation of a National Cryptocurrency and the Organization of the Use of Universal Cryptocurrencies (Approved 2024, by the Supreme Council of Cyberspace). (in Persian)
18. Instructions for Establishing an Integrated Management System for Regulatory Sandbox Environments for Innovative Businesses in Cyberspace (Approved in 2019 by the Supreme Council of Cyberspace). (in Persian)
19. REGULATION (EU) 2022/2554 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 December 2022 on digital operational resilience for the financial sector (digital operational resilience act (DORA)).
20. REGULATION (EU) 2022/858 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2022 on a pilot regime for market infrastructures based on distributed ledger technology, and amending Regulations (EU) No 600/2014 and (EU) No 909/2014 and Directive 2014/65/EU (DLTR).
21. Specialized Cyber Police Requirements for Cryptocurrency Exchange Brokers (Approved in 2023 by I.R.I Cyber Police). (in Persian)