CRYPTO / DIGITAL ASSETS

    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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