Digital Assets

    CBDCs

    PBOC Outlines Progress from Digital Yuan Pilot Tests

    By Sanday Chongo Kabange | 07/10/2020

    Over 113,300 personal and 8,000 corporate digital wallets have been opened as part of the ongoing DC/EP tests, according to PBOC deputy governor Fan Yifei.

    Tokenisation

    BOT Issues $1.6bn in Government Savings Bonds on Blockchain

    By Editors | 07/10/2020

    Leveraging IBM blockchain technology, Bank of Thailand’s platform reduces a process that previously took 15 days to two days.

    Clearing & Post-Trade

    ISDA, Digital Asset Launch CDM Clearing Pilot Using DAML

    By Editors | 06/10/2020

    Deploying the Common Domain Model for clearing using DAML will increase standardisation and operational efficiency across the entire clearing lifecycle.

    CBDCs

    ECB Starts Preparing for Possible Digital Euro Issuance

    By Sanday Chongo Kabange | 06/10/2020

    A decision has not been made to introduce a digital euro, but the ECB will commence experimentation to ensure it is prepared if it needs to do so.

    Trading & Investment

    Malaysian MSMEs Cross MYR 1bn Crowdfunding Mark

    By Sanday Chongo Kabange | 06/10/2020

    The SC highlighted a “considerable increase” in investor participation in markets via digital investment managers, ECF and P2P platforms, digital asset exchanges and online brokers.

    Custody & Infrastructure

    SSE, SZSE to Pilot Blockchain in Trading, Custody Systems

    By Editors | 05/10/2020

    The Shanghai and Shenzhen stock exchange have separately announced plans to test newly-developed blockchain systems in equity markets.

    Anti-Money Laundering

    BitMEX Founders Charged for Evading AML Requirements

    By Editors | 03/10/2020

    Four individuals were charged for “willfully” failing to establish, implement, and maintain an adequate AML programme that included a KYC component.

    Cryptocurrency

    BSP Set to Issue Revised Rules on Virtual Assets

    By Sanday Chongo Kabange | 30/09/2020

    The revisions are aimed at addressing identified gaps and aligning the framework with FATF guidance for regulating VASPs.

    DeFi & Web3

    Ant Group Launches New Digital Trade, Financing Platform

    By Sanday Chongo Kabange | 29/09/2020

    DBS, BNP Paribas, Citibank, Deutsche Bank and StanChart have partnered with Ant Group to help optimise cross-border processes on the new blockchain powered platform.

    Payments & Settlements

    The New Cold War Is Financial

    By Tom Keatinge | 29/09/2020

    Banks and financial infrastructure are emerging as an expanding front in geopolitics, writes RUSI’s Tom Keatinge.

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