Digital Assets

    Cryptocurrency

    Hong Kong’s Proposed Licensing Regime for VASPs

    By Michael P Wong | 06/06/2021

    Dechert partner Michael Wong looks at the potential impact of Hong Kong’s newly proposed licensing regime for virtual asset service providers.

    Anti-Money Laundering

    FCA Extends Temporary Registrations Regime for Cryptoasset Firms

    By Sanday Chongo Kabange | 04/06/2021

    A “significantly high number” of cryptoasset businesses are not meeting AML/CTF standards, a key part of obtaining registration with the FCA.

    CBDCs

    BOT Awards CBDC Contract to German Firm G+D

    By Sanday Chongo Kabange | 03/06/2021

    Bank of Thailand has plans to test the use of a retail CBDC within 2022 before full implementation over 3-5 years.

    Cryptocurrency

    Korea Designates FSS as Agency to Regulate Virtual Assets

    By Sanday Chongo Kabange | 03/06/2021

    The FSS will oversee the crypto industry, including in relation to AML rules imposed by the Act on Reporting and Using Specified Financial Transaction Information.

    DeFi & Web3

    DeFi May Be Subject to Licensing Requirement, Warns Thai SEC

    By Sanday Chongo Kabange | 03/06/2021

    The SEC warned that failure to obtain a licence for the issuance of digital tokens on DeFi platforms could be punishable under the Digital Assets Act.

    Tokenisation

    Bursa Malaysia Concludes Blockchain Bond POC with STACS

    By Sanday Chongo Kabange | 03/06/2021

    The collaborative efforts from the PoC have established a new ‘Bond in a Box’ operating model that shows commercial potentials, the project report says.

    Cryptocurrency

    2018 Circular Prohibiting Crypto Dealings Not Valid, RBI Clarifies

    By Sanday Chongo Kabange | 01/06/2021

    The RBI has clarified that its 2018 circular prohibiting cryptocurrency dealings is no longer valid, and should not be cited or quoted from.

    Tokenisation

    DBS Issues First STO on New Digital Exchange

    By Sanday Chongo Kabange | 01/06/2021

    The issuance paves the way for other issuers to access the capital markets through STO issuances as asset tokenisation turns mainstream, DBS says.

    Cryptocurrency

    Leveraged Crypto Trading Threatens Financial System: BOK

    By Sanday Chongo Kabange | 31/05/2021

    High leverage, price volatility and increased trading in crypto assets puts households at risk of financial damages, which could impact the financial system.

    Cryptocurrency

    Inner Mongolia Government Threatens Punishment for Crypto Mining

    By Sanday Chongo Kabange | 28/05/2021

    A new notice warns telecoms, big data centres and cloud computing companies of severe punishment if they engage in or facilitate crypto mining activities.

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