A team of international experts on complementary currency and legal questions compiled a toolkit for currency implementors and regulators in the following areas of legal compliance:
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Taxation
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Insurance
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Labor Law
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Data Protection and Safety
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Financial Services Regulation
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Acceptance of Community Currencies
The research focused in particular on the 6 pilot currencies show-cased by the CCIA partners, the represented currency models and the legal situation in the participating countries (UK, France, Belgium, Netherlands and Germany).
The toolkit contains:
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1 overview of legal and compliance areas
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1 overview of currency models
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1 overview of financial regulation of different CCs in the focus countries
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1 legal and compliance questionaire for currency project initiators
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6 compliance reports of the CCIA pilot currencies
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5 country-specific report covering all compliance areas
The CCIA Legal and Compliance Toolkit can be dowloaded here (zip-file, 21MB)