An exposure draft to be issued by end-March will require companies to measure crypto assets using fair value accounting.
The report sets out the achievements of the FATF under the second year of Marcus Pleyer's Presidency.
FSDC paper discusses key considerations that would be conducive to the development of Hong Kong's VCM ecosystem.
The publication of Compounded IndONIA and IndONIA Index is aimed at encouraging greater use of IndONIA in financial products.
The US has issued five rounds of designations of individuals and entities involved in transferring drones to Russia for use in Ukraine.
Intermediaries are asked to submit their BCAN-CID Mapping Files as soon as possible to ensure sufficient time to verify the data and rectify any errors.
Recommendations include the use of education campaigns, inter-agency task forces, beneficial ownership registries, and new technologies to assess trade pricing.
The roadmap has five pillars, each comprising several action plans. Separate rules will be established for digital assets with the characteristics of securities.
Under the guidelines, the issuer must be an ASEAN Issuer or a non-ASEAN issuer with KPIs linked to an ASEAN member country.
The guidance aims to help governments implement the 15% global minimum corporate tax in a consistent manner and reduce compliance costs for companies.