Cryptocurrency

    Reporting on regulatory frameworks, enforcement actions, adoption trends, and risks associated with decentralised digital currencies like Bitcoin and Ethereum.

    Tokenisation

    MAS Grants RMO Licence to Digital Asset Platform ECXX

    By Editors | 17/01/2022

    ECXX Global Pte Ltd entered Sandbox Express in August 2020 as a digital asset exchange platform providing investors access to security tokens.

    Cryptocurrency

    China State Planner Declares Cryptocurrency Mining Obsolete

    By Mark Johnston | 14/01/2022

    The NDRC said that measures to stamp out cryptocurrency mining are part of efforts to help achieve peak carbon and carbon neutrality targets on schedule.

    Trading & Investment

    Thai Stock Exchange Unveils Three-Year Strategic Plan

    By Mark Johnston | 14/01/2022

    The SET will launch a new exchange for fundraising by SMEs and startups within in Q1, and a new digital asset exchange in Q3.

    Cryptocurrency

    Thailand Taxation Rules for Crypto to be Ready Soon

    By Mark Johnston | 13/01/2022

    A 15% capital gains tax will be applied to investors as well as operators of crypto mining facilities, but not crypto exchanges.

    Cryptocurrency

    Former CFTC Chair Calls for Dedicated US Crypto Regulator

    By Sanday Chongo Kabange | 09/01/2022

    Such a bureau would have its own authorisation and financing, and adopt the mandates of both the CFTC and SEC, said J. Christopher Giancarlo.

    Tokenisation

    Korean Presidential Hopeful to Use NFTs for Campaign Fundraising

    By Sanday Chongo Kabange | 07/01/2022

    The Democratic Party of Korea’s Lee Jae-myung is set to become the world’s first presidential candidate to raise campaign funds using NFTs.

    Payments & Settlements

    IndusInd Bank, NPCI Partner on UPI-based Cross Border Payments

    By Editors | 03/01/2022

    Initially, real-time remittances from Thailand to India will be enabled via DeeMoney, a Thailand-based money transfer operator and partner of IndusInd Bank.

    Anti-Money Laundering

    KoFIU Completes Initial Review of VASP Business Registrations

    By Mark Johnston | 24/12/2021

    In all, 29 VASPs have been approved out of a total 42 that filed for registration by the 24 September deadline. Decisions on five entities are still pending.

    Anti-Money Laundering

    Regulation Asia: Top 20 News Stories for 2021

    By Editors | 23/12/2021

    This list presents the most-read new stories published by Regulation Asia in 2021, based on aggregated user traffic analytics.

    Anti-Money Laundering

    Regulation Asia: Top Ten Contributed Articles for 2021

    By Editors | 23/12/2021

    This list presents the most-read contributed articles published by Regulation Asia in 2020, based on aggregated user traffic analytics.

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