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Crypto / Digital Assets
ASIC Cancels FTX Australia’s AFS Licence
By Sanday Chongo Kabange | 20/07/2023
FTX Australia may provide “limited financial services” related to termination of existing derivatives with clients until the end of 12 July 2024.
Crypto / Digital Assets
Total e-CNY Transactions Reach ¥1.8tr in China
By Mark Johnston | 19/07/2023
China’s digital yuan is gaining traction in domestic transactions, including in the aviation sector and in a Hong Kong shopping festival.
Crypto / Digital Assets
Chinese Authorities Call to Strengthen Cybersecurity Insurance Regulations
By Jill Wong | 19/07/2023
Two Chinese authorities issued an ‘opinion’ on ways to standardise and support the sound development of cybersecurity insurance.
AML / KYC
NAB Blocks Payments to “High-risk” Cryptocurrency Platforms
By Editors | 18/07/2023
NAB will initially block “several” cryptocurrency exchanges that it has concerns with, but this could be expanded further in future.
Uncategorised
Industry Working Group Opens Consultation on IVMS101 Enhancements
By Editors | 18/07/2023
The working group was formed in April and has met five times since to consider and approve revisions to the IVMS101 standard.
Crypto / Digital Assets
OECD Proposes Crypto-Asset Reporting Framework to G20
By Ranamita Chakraborty | 18/07/2023
OECD recommends that its crypto-asset reporting framework (CARF) be adopted as an international standard for the reporting and exchange of information about crypto-assets.
Crypto / Digital Assets
FSB Finalises Global Regulatory Framework for Crypto-asset Activities
By Manesh Samtani | 18/07/2023
The recommendations were improved to better safeguard client assets, address conflicts of interest, and improve cross-border cooperation.
Crypto / Digital Assets
Blockchain Technology to Transform Global Commerce through Merger
By Jill Wong | 18/07/2023
The merger aims to scale up the development of blockchain and Web3 technologies across the global supply chain.
Crypto / Digital Assets
ASX Receives Application to List Retail Spot Bitcoin ETF
By Jill Wong | 18/07/2023
ASX has received its first application to list a spot Bitcoin ETF to retail investors under the cryptocurrency regulations issued in October 2021.
Crypto / Digital Assets
ESMA, EBA Issues First Consultation Packages Relating to MiCA
By Mark Johnston | 17/07/2023
ESMA’s consultation covers conflicts of interest and consumer complaints. EBA’s consultation covers authorisation of stablecoin issuers.
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