Digital Assets

    Anti-Money Laundering

    G20 Nations Commit to Regulating Cryptocurrencies

    By Editors | 06/12/2018

    G20 nations have signed a joint declaration calling for regulation of crypto assets to combat money laundering and terrorist financing.

    Clearing & Post-Trade

    Blockchain: State of Play Among Market Infrastructures

    By Matthew Chan | 05/12/2018

    Rather than disintermediating centralised market infrastructure, DLT is being used to support centralised ecosystems, says Matthew Chan.

    Custody & Infrastructure

    Calastone to Migrate Global Funds Network to Blockchain

    By Matthew Chan | 04/12/2018

    By moving to a blockchain platform, Calastone seeks to address the high cost of funds distribution and operational risk resulting from manual processes, older systems and legacy technology.

    Cryptocurrency

    Singapore’s First Crypto Litigation Highlights Need for Regulatory Clarity

    By Manesh Samtani | 03/12/2018

    The outcome of B2C2 v. Quoine could inform regulators’ considerations on the next set of rules for crypto exchanges, which in time may provide greater clarity for investors.

    Trading & Investment

    Regulatory Winds Reshaping Australian Retail Trading

    By Anthony Griffin | 27/11/2018

    Whether offering OTC derivatives, forex or cryptocurrency, retail trading platforms must put client interests front and centre, says OANDA’s Anthony Griffin.

    Trading & Investment

    MAS Grants First Private Securities Exchange Licence to CapBridge

    By Editors | 23/11/2018

    The regulatory approval allows CapBridge to operate a private securities exchange, called ‘1exchange’, where investors can buy and sell securities issued by private companies.

    Tokenisation

    What SGX Expects of Listed Companies Conducting an ICO

    By Boon Gin Tan | 20/11/2018

    SGX RegCo chief Boon Gin Tan offers clarity around the regulatory obligations of listed companies that may choose to offer ICOs as a way to finance business growth.

    Payments & Settlements

    MAS, Central Banks Explore Alternative Models for Cross-Border Payments

    By Manesh Samtani | 20/11/2018

    The central banks of Singapore, Canada and England jointly released a report discussing emerging opportunities for digital transformation in cross-border payments.

    Fraud, Scams & Cybercrime

    Tokyo Police Arrest Eight in Connection with Cryptocurrency Pyramid Scheme

    By Editors | 19/11/2018

    The suspects allegedly solicited investments in what they claimed was a US investment firm, collecting over $72mn in cash and cryptocurrencies from about 6,000 people.

    Anti-Money Laundering

    Regulation Asia Awards ‘Law Firm of the Year’ to Herbert Smith Freehills

    By Editors | 15/11/2018

    Herbert Smith Freehills has been awarded Law Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.

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