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Crypto / Digital Assets
Crypto / Digital Assets
ISDA Launches Standard Definitions for Digital Asset Derivatives
By Editors | 27/01/2023
ISDA says the definitions set clear provisions for execution and settlement and will help to reduce credit and market risk in digital asset trading.
Fintech / Regtech
New Network Launches to Facilitate Stablecoin, CBDC Transfers
By Editors | 27/01/2023
Several Tier 1 banks are participating in POCs to test the Universal Digital Payment Network (UDPN) for cross-border transfers and swaps.
AML / KYC
Crypto Exchange Coinbase Fined in the Netherlands
By Editors | 26/01/2023
The DNB said Coinbase was offering services to Dutch users before it was formally registered as required by local laws.
Crypto / Digital Assets
US SEC Charges Man for Crypto Token Manipulation Scheme
By Editors | 26/01/2023
The SEC said Avraham Eisenberg orchestrated an attack on Mango Markets. He also faces criminal and civil charges brought by the DOJ and CFTC.
AML / KYC
UK FCA Offers Guidance on Crypto Business Registration
By Editors | 26/01/2023
The guidance draws from over 300 applications received by the FCA to date, to help crypto firms prepare their applications for registration.
Big Picture
Tokenisation Can Threaten Financial System Stability: Denis Beau
By Mark Johnston | 25/01/2023
Banque de France official says tokenisation increases operational risks, especially cyber risks, and needs to be regulated “as swiftly as possible”.
Crypto / Digital Assets
NYDFS Issues Guidance on Crypto Custody and Related Disclosures
By Editors | 25/01/2023
The guidance emphasises the “paramount importance of equitable and beneficial interest always remaining with the customer”.
Crypto / Digital Assets
Action Against Crypto Firm Bitzlato Yields Seizures, More Arrests
By Editors | 25/01/2023
Authorities seized EUR 18 million in crypto wallets and froze EUR 50 million in accounts at other crypto exchanges, Europol says.
Crypto / Digital Assets
BISIH London Invites Firms to Test Retail CBDC API Platform
By Editors | 25/01/2023
Project Rosalind’s phase one work will be complete within Q1 and be followed by a further phase focused on testing and validating API functionality.
Capital / Liquidity
EU Lawmakers Back Draft Law to Implement Basel III
By Editors | 25/01/2023
The draft law contains an interim treatment for banks to apply a 1250% risk weight to their cryptoasset exposures until 31 December 2024.
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