Us Congress 2023-2024 Regular Session

Us Congress House Bill HB5745

Introduced
9/27/23  
Refer
9/27/23  

Caption

Digital Asset Market Structure and Investor Protection Act

Impact

If enacted, HB5745 will significantly alter the landscape of financial regulation in regard to digital assets. The bill aims to enhance clarity in the financial markets by setting forth definitions and operational guidelines for digital asset securities and commodities. It empowers the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to jointly define key digital asset classifications and outlines responsibilities for various market participants, including cryptocurrency exchanges and financial institutions engaged in digital transactions.

Summary

House Bill 5745, known as the Digital Asset Market Structure and Investor Protection Act, seeks to establish a comprehensive regulatory framework for digital assets within the United States. The bill emphasizes investor protection and aims to clarify the categorization and governance of digital assets, differentiating between digital asset securities and commodities. It proposes significant amendments to existing financial legislation, such as the Securities Exchange Act and the Commodity Exchange Act, while establishing standards for various digital asset activities and service providers.

Contention

Key points of contention surrounding the bill include concerns from stakeholders about the tight regulatory framework potentially stifling innovation within the rapidly evolving digital asset space. Critics argue that overly stringent regulations could drive businesses to operate outside the formal financial system, undermining consumer protection efforts rather than enhancing them. Furthermore, the proposed regulation of digital fiat-based stablecoins and the authority of the Secretary of the Treasury in approving such digital currencies have sparked debates regarding the balance of power between agencies and the necessity of such measures.

Notable_points

The bill introduces significant concepts such as 'digital asset securities' and expands the definitions of 'monetary instruments' to include digital assets under the Bank Secrecy Act. Additionally, it mandates federal compassion in regulating markets for digital assets and requires extensive reporting on the use and ownership of digital assets from the Internal Revenue Service (IRS), aiming to bring transparency and accountability to the sector.

Companion Bills

US HB5966

Related Off-Chain Digital Commodity Transaction Reporting Act of 2023

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