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AML / KYC
Korean Banks Call for Relaxing Crypto Rules: Report
By Nithya Subramanian | 15/04/2025
Korean bankers called for a relaxation of rules to allow virtual asset exchange to have more than one banking partner.

Crypto / Digital Assets
SFC Grants First Approvals Allowing Crypto Staking Services
By Sanday Chongo Kabange | 14/04/2025
HashKey and OSL can expand their product and service offerings to provide staking as a service to clients, including retail clients.

Crypto / Digital Assets
US Authorities End ‘Regulation by Prosecution’ for Digital Assets
By Manesh Samtani | 14/04/2025
The SEC is considering introducing an exemptive relief framework that allows crypto firms to operate until federal regulations are in place.

Crypto / Digital Assets
Japan FSA Seeks Feedback on Future of Crypto Regulation
By Thisanka Siripala | 11/04/2025
The FSA expressed concerns about inadequate disclosures, misleading investment schemes, and insider trading risks.

Crypto / Digital Assets
Thai SEC Seeks Feedback on Digital Asset Disclosure Rules
By Mark Johnston | 11/04/2025
Thai SEC aims to bolster oversight and risk monitoring of digital asset businesses through updated data collection guidelines.

Big Picture
Regulatory Fragmentation Hindering Growth of Tokenised Finance – Report
By Thisanka Siripala | 10/04/2025
Regulatory fragmentation, cross-platform settlement and token contract standardisation are the key challenges to to widespread adoption of tokenised financial assets.

Crypto / Digital Assets
HKMA Issues Guidance on Crypto Staking Services for Banks
By Sanday Chongo Kabange | 09/04/2025
Banks must implement adequate policies and controls before engaging in crypto staking services, HKMA said.

Crypto / Digital Assets
Euroclear Joins HKMA’s Tokenisation Initiative, Project Ensemble
By Editors | 09/04/2025
Euroclear is joining as an Architecture Community member. HKMA also welcomed six new firms to the Ensemble Sandbox.

Crypto / Digital Assets
Philippines Set to Simplify Access to Government Securities
By Mark Johnston | 09/04/2025
The popular GCash app will introduce a feature simplifying the process for Filipinos to invest in government bonds.

AML / KYC
HK Police Calls on FIs to “Embrace” Innovation in Fight Against Financial Crime
By Manesh Samtani | 09/04/2025
“Today’s threats demand tomorrow’s solutions,” said HKPF Director of Crime & Security Keith Yip, speaking at a joint HKMA-GCFFC event.
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