All posts tagged "Custodians"
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114Australia & NZASIC Proposes New Guidance for Crypto-asset ETPs
In ASIC's view, only bitcoin and ether are likely to satisfy proposed criteria for determining whether a crypto-asset is appropriate as an ETP's underlying asset.
July 2, 2021 -
255FeatureHKEX Names Firms Piloting New Stock Connect Settlement Platform
BNP Paribas, Citibank, CSOP Asset Management, Invesco, Northern Trust, State Street, Standard Chartered, BNY Mellon and HSBC will join the HKEX Synapse pilot.
June 29, 2021 -
119AML / KYCUS Treasury Paper Outlines Proposal for New Tax Reporting Regime
The paper proposes that transfers involving crypto assets worth more than USD 10,000 be reported to the IRS under the new reporting regime.
May 25, 2021 -
683Market InfrastructureMAS to Expand Scope of Mandatory Reference Check Regime
MAS proposes to expand the scope of FIs and employees subject to the mandatory reference checking regime. FIs will have to maintain records for all employees.
May 17, 2021 -
187ChinaShenzhen Launches Pilot Scheme for Cross-border Investment
The pilot scheme can be used by qualified domestic investors to invest overseas in unlisted companies and private equity funds.
May 12, 2021 -
281AML / KYCSEBI Rolls Out KYC Registry Extension to Legal Entities
Regulated entities are directed to upload KYC data for accounts of legal entities to the Central KYC Registry.
March 13, 2021 -
336AML / KYCBSP Updates VASP Rules to Align with FATF Requirements
The updated rules also bring into scope virtual asset custodians, introducing a $1mn minimum capital requirement for such businesses.
January 28, 2021 -
399AML / KYCMSCI, Nasdaq Announce Removal of Chinese Companies from Indices
MSCI, Nasdaq, S&P Dow Jones Indices and FTSE Russell have now all announced the removal of Chinese companies from their indexes to comply with last month's executive order.
December 17, 2020 -
207Australia & NZASX Consults on Listing Rule Changes Ahead of March Implementation
ASX is consulting on amendments to the listing rules to facilitate the introduction of its next batch of online forms in March 2021, among other proposals.
December 3, 2020 -
523InternationalDSB Calls for Asian Members to Join Product Committee
The DSB seeks to expand its Product Committee membership to include more OTC derivatives users from Asia to further broaden industry collaboration geographically.
November 29, 2020
