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PEPs & Sanctions
Australia Publishes Sanctions Advisory for Crypto Exchanges
By Nithya Subramanian | 10/05/2024
Digital currency exchanges should take “reasonable precautions” and exercise due diligence to prevent sanctions evasion.

Stablecoins
EBA Publishes MiCA Standards for Stablecoin Authorisation
By Editors | 09/05/2024
New standards also set out the information that must be submitted for acquisitions in issuers of asset-referenced tokens.

Cryptocurrency
FTX to Make Full Repayment to Non-Government Creditors
By Manesh Samtani | 09/05/2024
Under the reorganisation plan, up to 98% of non-government creditors will receive about 118% of their claims in cash.

Sustainable Finance
Singapore, UK to Boost Fintech, Green Finance Cooperation
By Nithya Subramanian | 09/05/2024
MAS and HM Treasury will collaborate to develop and finance green finance and energy transition projects in APAC.

Structural Regulation
ESMA Seeks Input on Changes to UCITS Framework
By Mark Johnston | 09/05/2024
ESMA seeks input on expanding UCITS eligible assets to crypto, catastrophe bonds, emission allowances and other asset classes.

Cryptocurrency
US SEC Notifies Robinhood of Pending Enforcement Action
By Editors | 08/05/2024
The action is related to the cryptocurrencies offered on Robinhood’s platform, some of which may be classified by the SEC as securities.

Tokenisation
Regulatory Hurdles Limit Adoption of Tokenised Alternative Assets
By Nithya Subramanian | 08/05/2024
Moody’s Investors Service outlines the technical and regulatory hurdles that may limit adoption of tokenised alternative assets.

CBDCs
HKMA Forms New Architecture Community for Project Ensemble
By Sanday Chongo Kabange | 08/05/2024
The Community will develop standards to support interoperability among wCBDC, tokenised money and tokenised assets.

PEPs & Sanctions
US Officials in Malaysia, Singapore This Week to Discuss Sanctions
By Editors | 06/05/2024
Treasury’s Brian Nelson and Neil MacBride will meet with the Malaysian and Singapore financial sectors to discuss compliance and enforcement efforts.

Cryptocurrency
Inclusion of DTI in Reporting a ‘Milestone’ for Transparency: DTIF
By Editors | 04/05/2024
The introduction of the Digital Token Identifier as an underlier to the UPI and OTC ISIN will bring greater transparency to the crypto derivatives market.
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