ResourcesPractical guidance and standards for financial crime compliance practitioners

Digital assets

The Wolfsberg Group actively develops guidance and standards to navigate the risks and opportunities of digital assets, including stablecoins. Our publications aim to support responsible adoption and compliance in this transforming landscape. We promote a balanced view - leveraging innovation while managing risks related to operational stability, financial crime, and regulatory compliance. Our guidance aids institutions in implementing risk-based controls for digital assets.

Guidance, Principles and Standards
Statements and Public Comment Letters
Best Practices and FAQs
Guidance, Principles and Standards

Wolfsberg Group Guidance on the Provision of Banking Services to Fiat-backed Stablecoin issuers

2025
FAQs

The Wolfsberg Group FAQs on Defining Digital Assets

2024

The Wolfsberg Process

The history of the Wolfsberg group until 2012