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CBDCs
HKMA, PBOC Explore Use of CBDC for Cross-border Payments
By Editors | 26/04/2023
HKMA deputy chief Darryl Chan said there is scope to expand the Wealth Management Connect scheme and use CDI data for cross-border finance.

Cryptocurrency
UK FCA to Develop New Financial Promotions for Crypto Industry
By Mark Johnston | 26/04/2023
FCA executive director Sarah Pritchard said the new regime will apply to all firms marketing cryptoassets to UK consumers, regardless of where they are based.

Anti-Money Laundering
Crypto Industry Needs ‘Unified Approach’ to Travel Rule Compliance
By Manesh Samtani | 25/04/2023
A new report from Notabene offers insight into how prepared crypto firms are for upcoming regulatory deadlines relating to the Travel Rule.

Cryptocurrency
Lawmakers to Grant BOK Powers to Obtain Data from Crypto Firms
By Editors | 25/04/2023
Bank of Korea has expressed concerns that financial stability risks could be transmitted from the crypto market to traditional finance.

Cryptocurrency
US Government to Allow Voyager-Binance.US Deal to Proceed
By Editors | 24/04/2023
The DOJ is prepared to allow the deal to proceed, provided that the contentious elements be put on hold pending a legal appeal.

Custody & Infrastructure
FIX Protocol Adopts Digital Token Identifier ISO Standard
By Editors | 24/04/2023
Adding the DTI to FIX will allow the industry to incorporate the trading and settlement of digital assets into their current trading and settlement operations.

Cryptocurrency
VC Firm Tribe Capital Eyes $250m Fund Raise to Restart FTX
By Mark Johnston | 24/04/2023
FTX’s creditors are in talks with Tribe Capital, a venture capital firm that is interested in leading a $250mn fund raise to restart the exchange.

Trading & Investment
US SEC Issues Guidance on Providing Advice to Retail Investors
By Sanday Chongo Kabange | 21/04/2023
Finance professionals should apply “heightened scrutiny” when recommending or advising on complex and risky products, such as crypto asset securities.

Cryptocurrency
Russia Plans to Allow Crypto in Cross-border Trade Deals
By Editors | 21/04/2023
Special organisations will be created to mine crypto and process payments for cross-border export and import deals.

Tokenisation
ISLA Details Benefits of Tokenisation in Securities Financing Market
By Editors | 21/04/2023
The paper discusses how tokenisation of assets can open up multiple opportunities for the securities financing industry.
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