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Fintech / Regtech
Thailand Finalises Tax Policy for Income from Crypto Trading
By Editors | 02/02/2022
Individuals will have to include profits from cryptocurrency trading as assessable income when filing personal income tax returns.
Capital / Liquidity
APRA Commences Initiative to Modernise Prudential Architecture
By Editors | 02/02/2022
APRA says there will be a need for innovation in regulation and new rules, including to address how crypto-assets are treated for prudential purposes.
AML / KYC
HKMA, SFC Allow Intermediaries to Offer Crypto Services
By Manesh Samtani | 31/01/2022
Authorised institutions and licensed corporations wishing to offer virtual asset dealing services can do so only by partnering with SFC-licensed trading platforms.
AML / KYC
Europol Outlines Different Ways Criminals Use Cryptocurrency
By Sanday Chongo Kabange | 29/01/2022
A new Europol report highlights that the illicit use of crypto includes “all types of crime that require transfers of monetary value”.
Crypto / Digital Assets
Myanmar to Ban Crypto Under New Cybersecurity Law
By Sanday Chongo Kabange | 28/01/2022
Under the proposed law, using cryptocurrency may lead to imprisonment of 6-12 months in prison or fines up to USD 2800.
Fintech / Regtech
OJK Indonesia Bars FIs From Facilitating Crypto Trading
By Editors | 28/01/2022
OJK warns of market fluctuations and other risks, including the existence of crypto investment Ponzi schemes.
AML / KYC
Taiwan FSC Identifies Crypto ATMs Breaching AML Rules
By Editors | 28/01/2022
Of 16 companies that have reported their AML compliance to the FSC, 13 will be required to make corrections.
AML / KYC
Will 2022 Be the Year of NFT Regulation?
By Javier Tamashiro | 27/01/2022
The jury is still out on how the NFT arena will be regulated, but marketplaces should still be applying a baseline standard of compliance practice, says Javier Tamashiro.
AML / KYC
Faster Transactions Impeding Scam Loss Recoveries: HK Police
By Sanday Chongo Kabange | 27/01/2022
Online banking, electronic payment services and cryptocurrency wallets have made it more difficult to recover scam proceeds.
AML / KYC
COSMIC Will Yield Significant and Far Reaching Benefits
By Jamil Ahmed | 26/01/2022
Singapore is taking a leap forward in how its financial services industry detects and combats financial crime, says Jamil Ahmed.
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