All posts tagged "Custody"
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1.3KFeatureSFC Details Rules for Virtual Asset Fund Managers
The SFC has published new requirements for virtual asset fund managers, relating to capital, best execution, liquidity and custody, among other areas.
October 7, 2019 -
1.1KFintech / RegtechIOSCO: Key Considerations for Regulating Crypto Trading Platforms
The key considerations represent specific areas that IOSCO believes jurisdictions could consider in the context of the regulation of crypto-asset trading platforms.
May 29, 2019 -
954AML / KYCJapan FSA Proposes Stronger Regulation for Crypto Assets
In a bill to amend the law, the FSA proposes the introduction of stronger protections for investors and restrictions to prevent misconduct in the crypto sector.
April 13, 2019 -
1.6KFeatureDTCC Provides Guidance on Post-Trade Processing for Crypto Assets
New paper offers guiding principles on the provision of post-trade services for crypto assets, including on the governance and risk management structures needed to protect market stability.
March 14, 2019 -
748ChinaStanChart Becomes First Foreign Bank with Custody Licence in China
The CSRC has granted Standard Chartered Bank a domestic fund custody licence, which until now has been reserved for local institutions.
October 30, 2018 -
5.7KContributed ArticleThe Rise of the Crypto Hedge Fund: Opportunities and Challenges
Cryptocurrency is fast establishing itself as a mainstream asset class, evident from the emergence of several new crypto hedge funds. However, given the complex regulatory and operational issues involved, it is important for firms to review crypto-related projects carefully and engage with...
August 27, 2018 -
692AML / KYCASIFMA Publishes Best Practices Guide for Crypto Exchanges
New report guides digital asset exchanges towards international nest practices for listing processes, market manipulation, pricing and liquidity, AML/KYC and cybersecurity, among other areas.
June 21, 2018 -
582ChinaChina Levels Playing Field for Foreign Banks
Pre-approvals no longer required for wealth management, custody services; procedures simplified for branch opening, executive appointments, bond issuance.
March 1, 2018 -
India
India to Boost Securities Lending to Support Derivatives Market Development
SEBI consults on lending and borrowing in cash derivatives segment, asks whether physical settlement should be made compulsory.
September 18, 2017 -
India
India Sweetens the P-Note Pill for Foreign Investors
Eased rules for fund managers, private banks to compensate for crackdown on offshore derivatives.
June 27, 2017
