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AML / KYC
ISDA AGM Highlights Global Scrutiny of Crypto Sector
By Manesh Samtani | 14/05/2022
Senior officials from the FSB, Basel Committee, US SEC, and CFTC spoke at ISDA’s AGM about the need for more regulation in the crypto sector.
Fintech / Regtech
CBOE Australia Commences Trading in First Three Crypto ETFs
By Editors | 13/05/2022
Cosmos launched a feeder ETF offering indirect bitcoin exposure. 21Shares and ETF Securities launched a bitcoin ETF and an ether ETF, offering direct exposure.
Market Infrastructure
UK Unveils Legislative Agenda for Financial Services, Markets
By Manesh Samtani | 12/05/2022
The agenda includes support for safe crypto adoption, stronger powers to tackle illicit finance, and better fraud protections for consumers.
AML / KYC
Countries Should Ensure Capital Controls Cover Crypto: IMF
By Editors | 12/05/2022
A new IMF paper calls on policymakers to preserve the effectiveness of capital controls by clarifying the legal status of crypto assets.
Crypto / Digital Assets
ASX Confirms Delay to Chess Replacement Go-Live Date
By Editors | 12/05/2022
ASX said a new go-live date will be determined after further planning with its technology partner and input from stakeholders.
Fintech / Regtech
TerraUSD Collapse Highlights Need for Stablecoin Regulation: Yellen
By Manesh Samtani | 12/05/2022
The world’s fourth largest stablecoin lost its peg this week, trading as low as 23 cents to the dollar on Wednesday.
Crypto / Digital Assets
SEC Thailand Proposes Stricter IT Security Rules for Capital Market
By Editors | 11/05/2022
The revised rules apply to securities and derivatives businesses, digital asset operators, clearinghouses, depositories, exchanges, digital token platforms, and crowdfunding platforms.
AML / KYC
The EU’s MiCA Races to Create a Regulatory Superhighway
By Ari Redbord | 11/05/2022
Ari Redbord outlines what crypto-asset service providers need to understand as discussions continue on an EU-wide regulatory framework for crypto.
AML / KYC
MONEYVAL Calls for Clampdown on Crypto-enabled Money Laundering
By Mark Johnston | 11/05/2022
Some smaller cryptocurrencies are being established specifically with the motive of laundering, while larger virtual assets are seeing “heavy” manipulation.
Securities / Derivatives
ADDX, Fullerton Partner to Tokenise Private Equity Fund
By Editors | 11/05/2022
Temasek subsidiary Fullerton Fund Management is issuing tokenised units of a new private equity fund of funds on the ADDX platform.
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