Crypto / Digital Assets

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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