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Cryptocurrency
Thailand to Legalise Cryptocurrency by Royal Decree
By Manesh Samtani | 14/03/2018
Cryptocurrencies will be classified as assets and regulated by SEC; capital gains from trading to be taxed at 10 percent.
Capital Adequacy
US Fed Eyes Eased Regulation for Foreign Banks
By Samuel Riding | 09/03/2018
Vice chairman says to allow more foreign banks to set up more than one holding company, which each regulated separately according to different risk profiles.
Cryptocurrency
Thailand Edges Closer to Cryptocurrency Regulation
By Manesh Samtani | 05/03/2018
Securities regulator to propose regulations for initial coin offerings and other forms of cryptocurrency investment.
Clearing & Post-Trade
CFTC Extends Shanghai Clearing House No-Action Relief
By Editors | 26/02/2018
Shanghai Clearing House is permitted to clear certain swaps subject to mandatory clearing in China for the proprietary trades of its clearing members that are US persons.
Resolution & Recovery
Pre-crisis Bank Resolution Model Makes an Unwelcome Return
By Peter Guy | 26/02/2018
The Trump administration’s Chapter 14 – a misguided attempt to end “too big to fail” by sending bank resolutions to court – will only heighten systemic risk.
Cryptocurrency
Japan FSA to Empower Self Regulatory Body for Cryptocurrency
By Manesh Samtani | 19/02/2018
Self regulatory organisation will create rules and set penalties for breaches of self-imposed rules.
Structural Regulation
SEC Blocks China-linked Acquisition of Chicago Exchange
By Editors | 17/02/2018
US regulator says deal didn’t comply with rules governing stock exchange ownership, lacked transparency on source of funds and relationships among investors.
Cryptocurrency
Thailand Banks Banned from Cryptocurrency Activities
By Manesh Samtani | 14/02/2018
Banks prohibited from trading, advising on, and creating platforms for cryptocurrency.
Structural Regulation
HKMA Virtual Bank Rules – Dull, Timid Bureaucracy
By Peter Guy | 12/02/2018
Proposed virtual banks rules fail to address the true future of financial services, risking Hong Kong’s descent into irrelevancy.
Cryptocurrency
Key Regulators Weigh in on Cryptocurrencies: CFTC, SEC, BIS
By Manesh Samtani | 07/02/2018
The US Senate Banking Committee held a fact-finding hearing seeking the views of both the CFTC and SEC chairmen on cryptocurrency regulation.
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