SEBI is considering requiring depositories, depository participants, and custodians to feed beneficial ownership information into a central database.
March 1, 2023Money market funds with over CNY 200 billion in net assets or over 50 million investors will have to meet additional regulatory requirements and enhance their ability to resist risks.
February 22, 2023The FSB will consider changes to its proposed crypto regulatory framework to account for DeFi-specific risks, and policy responses to address TradFI-DeFi interactions.
February 17, 2023About 20 depositaries and 300 individuals will require licensing under RA 13, the new regulated activity for depositories of collective investment schemes.
February 6, 2023The framework will require crypto exchanges to define token listing standards, strengthen rules for intermediaries and custodians, and introduce a crypto market abuse regime.
February 2, 2023The issue marks the first ever digital bond denominated in GBP, as well as the first public issuance on Orion, HSBC's new tokenisation platform.
February 2, 2023The US regulator is inquiring into how investment advisers assess third-party custodians used to hold clients' crypto assets.
February 2, 2023The guidance emphasises the "paramount importance of equitable and beneficial interest always remaining with the customer".
January 25, 2023The 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, 2023