The regulations provide clarity on the IT controls custody providers must have in place to mitigate cyber risks in their management of crypto wallets and keys.
January 19, 2023The RBI said it is engaging with European regulators and discussing "alternate arrangements" to avert a market disruption that could result from ESMA's derecognition of Indian CCPs.
January 6, 2023The FMA is proposing to update its 2014 guidance to align with regulatory updates and incorporate additional guidance for custodians.
September 28, 2022The Bill targets beneficial ownership transparency and will also make it easier for law enforcement to seize and recover cryptoassets.
September 27, 2022Many securities firms are still using manual processes to transmit data used by fund custodians, managers and fund service institutions for valuation and accounting purposes.
July 26, 2022SEBI plans to require asset managers to disclose the holdings and transactions of connected persons, as well as those of their immediate relatives, on an independent platform.
July 18, 2022The SFC's latest annual report highlights work to enhance book building and placing practices, regulate fund trustees and custodians, and enhance climate disclosure for fund investors.
June 23, 2022Taiwan Depository Clearing Corp is will establish and operate a centralised domestic fund clearing platform.
May 18, 2022Banks, insurers, brokers and foreign FIs are urged to establish licensed fund management companies. Fund investment channels will be expanded and operational rules relaxed.
May 3, 2022The directions require crypto exchanges, custodians and wallet providers in India to retain KYC information for five years and report cyber incidents to CERT-In.
May 3, 2022