All posts tagged "crowdfunding"
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364Crypto / Digital AssetsSEC Thailand Proposes Stricter IT Security Rules for Capital Market
The revised rules apply to securities and derivatives businesses, digital asset operators, clearinghouses, depositories, exchanges, digital token platforms, and crowdfunding platforms.
May 12, 2022 -
398AML / KYCHong Kong to Propose Regulatory Regime for Crowdfunding
The government will issue a consultation this year proposing a licensing or registration requirement for crowdfunding platforms in Hong Kong.
April 20, 2022 -
399Fintech / RegtechPhilippine SEC Welcomes New Measures to Combat Illegal Loan Apps
Starting 11 May, the Google Play Store will introduce a new screening process for personal loan apps targeting users in the Philippines.
April 15, 2022 -
305Crypto / Digital Assets
Thai SEC Revises Definitions for Institutional, HNW Investors
Institutional investors will include those with the ability to analyse and absorb risks in complex and high-risk products, such as VC and PE firms, investment analysts, and company directors.
March 17, 2022 -
1.5KAsia-PacificOJK Indonesia Launches Green Taxonomy, Sets Policy Priorities
OJK says the taxonomy will enable the financial sector to classify green activities within their portfolios, facilitate monitoring of credit and investment flows into the green sector, and prevent greenwashing.
January 21, 2022 -
609ChinaPBOC to Grant Local Authorities Greater Role in Financial Supervision
New draft regulations open for consultation will strengthen the supervisory and risk disposal responsibilities of local governments within their territories.
January 17, 2022 -
506Asia-Pacific
SEC Thailand Targets 2021 Launch for New SME Board
Only investors with experience and knowledge of investment products and a high level of assets can invest in primary and secondary markets for SMEs.
September 17, 2021 -
232FeatureKorea Allows Securities Firms to Extend Credit to Overseas Affiliates
Large securities firms will be allowed to extend credit to overseas branches and subsidiaries in which they have at least a 50 percent stake.
June 17, 2021 -
285EnforcementSingapore Authorities Probe Crowdfunding Platform for Misconduct
The probe is looking into possible offences under the Penal Code and the Securities and Futures Act by group companies belonging to CoAssets Ltd.
February 2, 2021 -
439Asia-Pacific
Philippine SEC Approves First Crowdfunding Platform
Investree Philippines is the first crowdfunding intermediary and funding portal to register with the SEC since rules covering the activity took effect in July 2019.
January 15, 2021
