Custody & Infrastructure

    Coverage of regulatory requirements, technological advancements, and market trends in the secure storage and management of digital assets for institutions and retail investors.

    Payments & Settlements

    Cambodia Announces Soft Launch of New Payment System

    By Editors | 24/10/2019

    Launched in partnership with 7 financial institutions, the new system will enable real-time interbank transfers, mobile payments, and QR code payments.

    Payments & Settlements

    Maybank to Enable Real-time Payments for Cambodia, Malaysia

    By Editors | 12/10/2019

    Cambodia’s central bank and Malaysia’s Maybank will work together to enable real-time cross-border transfers, payments and remittances between the two countries.

    Cryptocurrency

    SFC Details Rules for Virtual Asset Fund Managers

    By Manesh Samtani | 07/10/2019

    The SFC has published new requirements for virtual asset fund managers, relating to capital, best execution, liquidity and custody, among other areas.

    Structural Regulation

    Hong Kong to Regulate Fund Trustees, Custodians

    By Editors | 30/09/2019

    Fund trustees and custodians in Hong Kong are not subject to any licensing regime or ongoing supervision. The SFC proposes to regulate them under a new type of regulated activity, RA 13.

    Custody & Infrastructure

    Automating Regulatory Compliance in DLT-based Markets: BIS Paper

    By Manesh Samtani | 23/09/2019

    The paper makes the case for a “embedded supervision”, a regulatory framework that automates compliance monitoring using the information in a distributed ledger.

    Custody & Infrastructure

    UPDATED – Bitpoint Japan Loses $28m in Crypto in Hot Wallet Hack

    By Editors | 15/07/2019

    The majority of the stolen funds belonged to clients and were held in hot wallets. Crypto exchanges in Japan are required to hold client assets offline in segregated cold wallets.

    Clearing & Post-Trade

    DLT Can Enhance Settlement Systems, But Not Replace Them

    By Manesh Samtani | 14/06/2019

    A new paper from Greenwich Associates says DLT cannot replace settlement infrastructure entirely without imposing the very costs it was designed to reduce.

    Payments & Settlements

    Project Stella: DLT Can Improve Cross-Border Payment Security

    By Editors | 06/06/2019

    The BOJ-ECB phase three study says DLT can improve security in cross-border payments by using payment methods that synchronise payments and lock funds along the payment chain.

    Clearing & Post-Trade

    Calastone Goes Live with New Blockchain Infrastructure

    By Editors | 21/05/2019

    The launch comes as funds globally experience significant margin pressures, and amid a need for reduced frictions in cross-border distribution of funds.

    Trading & Investment

    Malaysia to Use Blockchain in Securities Borrowing and Lending

    By Editors | 07/05/2019

    Working with bank stakeholders, Bursa Malaysia is developing Southeast Asia’s first blockchain proof-of-concept for securities borrowing and lending.

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