In the IMF Departmental Paper of 22 October 2021, Boukherouaa and Shabsigh, with AlAjmi, Deodoro, Farias, Iskender, Mirestean and Ravikumar, write that regulatory gaps could affect financial stability if technological advances outpace existing regulations, and that an adequate policy response requires clear minimum standards and guidelines for the sector; they report that some jurisdictions have concluded existing regulations are sufficient.

One recorded claim. The claim panel gives its qualification, the source passages with their place in each source, and how it was checked.