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Fraud, Scams & Cybercrime
New York AG Files Fraud Charges Against Trump & Family
By Editors | 22/09/2022
The lawsuit says Trump falsified his net worth to obtain more favourable loan terms, cheaper insurance coverage, and tax benefits.
Structural Regulation
Refinitiv Commences Publication of USD IBOR Cash Fallbacks
By Editors | 22/09/2022
USD IBOR Cash Fallbacks will be used to transition loans, bonds and securitised products that reference LIBOR and will mature after 30 June 2023.
Custody & Infrastructure
SBI Obtains Singapore Licence to Offer Digital Asset Services
By Editors | 22/09/2022
SBI Digital Markets will advise on corporate finance, deal in capital markets products, and provide custodial services.
Custody & Infrastructure
Thailand SEC Issues New Rules on Crypto Custody
By Editors | 21/09/2022
Digital asset depository service providers already in business have until 11 October to submit a licence application to the SEC.
Cryptocurrency
Binance Set to Secure Crypto Licence for the Philippines
By Editors | 21/09/2022
Binance is in late stage talks to buy a Philippine company that already has VASP and electronic money issuer licences.
Custody & Infrastructure
Nasdaq Establishes New Digital Assets Business
By Editors | 21/09/2022
The technology that underpins the digital asset ecosystem has the potential to transform markets over the long-term, says Nasdaq’s Adena Friedman.
Operational Risk
Citigroup Submits Plans to US Regulators to Address Deficiencies
By Sanday Chongo Kabange | 21/09/2022
Citigroup has about 30,000 people working on improvements and is hiring rival bankers and former auditors to beef up its risk and compliance teams.
Anti-Money Laundering
US Treasury Seeks Input on Illicit Finance Risks in Crypto
By Editors | 19/09/2022
The RFC calls for input on how to prevent crypto from being used for illicit finance, including through analytics tools and AML/CFT regulations.
Clearing & Post-Trade
CFTC Issues No-Action Letter to TAIFEX on Swaps Clearing
By Editors | 19/09/2022
The no-action letter will facilitate access for US persons to swaps clearing in Taiwan while TAIFEX’s application for an exemption from DCO registration is pending.
Cryptocurrency
Thai SEC Proposes to Ban Crypto Lending, Staking Services
By Editors | 18/09/2022
A minimum investment amount is also proposed for each digital asset transaction. Meanwhile, the SEC is considering allowing asset managers to set up digital asset funds.
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