All posts tagged "Digital Assets"
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78AML / KYCBOT Warns Against Using Crypto As Means of Payment
If the use of digital assets as a means of payment for goods and services become widespread, the BOT will take action in coordination with the SEC.
July 18, 2021 -
135MalaysiaSC Malaysia Expands Sophisticated Investor Definition
More investors will be allowed to expand their investment options and issuers will be able to tap into a larger pool of sophisticated investors.
July 2, 2021 -
166Fintech / RegtechNew Registry for Digital Token Identifiers Goes Live
The launch of the new registry comes ahead of the scheduled publishing of the ISO standard in Q3 2021, to meet urgent industry and regulatory needs.
July 2, 2021 -
190AML / KYCBinance Deploys New AML Solution Amid Regulatory Pressure
Binance has deployed a new AML compliance solution in the face of a ban in the UK and warnings from Japanese and Thai regulators.
July 2, 2021 -
186Asia-PacificASIFMA Spotlights Tokenised Securities in New Paper
The paper calls on regulators to issue more guidance on the classification of tokens and modernise paper-based requirements in securities markets.
June 28, 2021 -
318Fintech / RegtechInvestHK Launches 2021 Fintech Fast Track Programme
Selected companies will be showcased prominently at Hong Kong Fintech Week 2021 which takes place from 1 to 5 November.
June 21, 2021 -
218Big PictureWEF Publishes ‘Policy-maker Toolkit’ for Decentralised Finance
The report offers a range of policy actions that can be adopted for DeFi, ranging from the introduction of new licence types and imposing prohibitive measures to doing nothing at all.
June 10, 2021 -
179Asia-PacificDeFi May Be Subject to Licensing Requirement, Warns Thai SEC
The SEC warned that failure to obtain a licence for the issuance of digital tokens on DeFi platforms could be punishable under the Digital Assets Act.
June 3, 2021 -
184Fintech / RegtechBursa Malaysia Concludes Blockchain Bond POC with STACS
The collaborative efforts from the PoC have established a new 'Bond in a Box' operating model that shows commercial potentials, the project report says.
June 3, 2021 -
117AML / KYC2018 Circular Prohibiting Crypto Dealings Not Valid, RBI Clarifies
The RBI has clarified that its 2018 circular prohibiting cryptocurrency dealings is no longer valid, and should not be cited or quoted from.
June 2, 2021
