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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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