Digital Assets

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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