OFR Data Analysis Shows High Growth, High Concentration in Digital Asset Market

Francisco Ilabaca and Vy Nguyen

No 23-13, The OFR Blog from Office of Financial Research, US Department of the Treasury

Abstract: Per CSBS, reporting standards for the NMLS MSB Call Report are still under development and reporting is also still being reviewed through the supervisory process. Accordingly, CSBS has advised that the 2021 MSB Call Report data can be used on a limited basis to estimate the: (i) total volume for MSB companies in the United States; and (ii) number of companies reporting in each MSB activity. Disclaimers have been made where appropriate to identify the limits of the NMLS MSB Call Report and its focus on money transmission.

Date: 2023-05-30
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