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AML / KYC
Sri Lanka to Start Registering Crypto Firms Ahead of FATF Review
By Duruthu E Chandrasekera | 24/07/2025
The move, driven by an upcoming FATF evaluation, will require VASP registration, but the CBSL stresses it is not legalisation.
Securities / Derivatives
Korea FSS Directs ETFs to Cut Crypto Stock Exposure
By Manesh Samtani | 24/07/2025
The FSS has told asset managers to limit holdings in firms like Coinbase and MicroStrategy, citing a 2017 policy.
Securities / Derivatives
Industry Majors Release Draft Framework for Public Blockchain Risk
By Manesh Samtani | 24/07/2025
A coalition including DTCC, Euroclear and major banks has launched a framework to help regulated firms manage non-financial risks on public blockchains.
Sanctions
UK’s OFSI Warns Crypto Firms Over Sanctions Failures
By Nithya Subramanian | 24/07/2025
A new report found that crypto firms are under-reporting breaches and remain vulnerable to illicit flows from designated entities in Russia, North Korea and Iran.
Crypto / Digital Assets
HKMA Warns of 'Frothiness' in Stablecoin Market, Signals Strict AML Rules
By Sanday Chongo Kabange | 24/07/2025
The HKMA will grant only a handful of stablecoin issuer licences initially and impose stringent AML rules amid concerns over market speculation.
Crypto / Digital Assets
OJK to Impose 'Fit and Proper' Tests on Fintech and Crypto Leaders
By Editors | 23/07/2025
The new regulation, effective from 1 October 2025, aims to strengthen governance and integrity for key personnel at digital asset firms.
Crypto / Digital Assets
Thailand SEC Proposes Broader Auditor Oversight for Digital Asset Firms
By Sanday Chongo Kabange | 22/07/2025
The SEC seeks to apply consistent auditing standards to all digital asset firms holding client assets beyond exchanges and brokers.
AML / KYC
Malaysia SC Defends Regulatory Framework for Digital Assets
By Editors | 22/07/2025
The SC has clarified its collaborative approach with BNM, highlighting existing rules and robust enforcement against illicit activities.
Crypto / Digital Assets
SEC Thailand Consults on New Rules for ICO Portals
By Sanday Chongo Kabange | 22/07/2025
Thailand's SEC proposes removing the three-month re-test rule for investors but plans to introduce mandatory, biennial suitability assessments for initial coin offerings.
Crypto / Digital Assets
HKMA to Adopt Invitation Only System for Stablecoin Licensing - Report
By Sanday Chongo Kabange | 22/07/2025
The HKMA will reportedly only issue an application form after a potential applicant has been pre-screened and gained "basic recognition" during initial vetting.
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