All posts tagged "digital tokens"
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89AML / KYCMAS, ABS Working to Improve Safeguards Against Scams – Reports
A task force has been set up to help Singapore's financial industry improve safeguards against scams and fraudulent transactions.
July 15, 2021 -
255AML / KYCMAS Proposes Additional AML/CFT Requirements for FIs
MAS proposes requirements for dealings in precious stones and metals, transactions involving digital payment tokens, and customers that may be considered higher risk shell companies.
July 13, 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 -
139Fintech / RegtechTask Force Created to Align Digital Token Identifier With ISIN
The task force is a joint collaboration between Etrading Software, the registration authority for the new ISO standard for DTIs, and ANNA.
June 12, 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 -
390Asia-Pacific
Thailand SEC to Enhance Protections for Digital Asset Investors
The SEC is consulting new qualifications for retail investors in digital assets, and requiring digital asset fund managers and investment advisors to be licensed.
March 1, 2021 -
1.6KAML / KYCSingapore Crypto Association Publishes Industry Code of Practice
The code is accompanied by a practice guide providing regulatory guidance to facilitate payment services licence applications in Singapore.
August 18, 2020 -
1.3KFintech / RegtechMalaysia SC to Engage with Digital Asset Wallet Providers
Digital asset wallet providers are asked to contact the SC for an engagement on their business operations and to provide feedback on a regulatory framework for such providers.
July 24, 2020 -
1.8KAML / KYC
MAS Seeks Expanded Powers to Address Financial Sector Risks
MAS proposes to expand its powers to issue prohibition orders, regulate virtual asset service providers, and impose technology risk management requirements on firms.
July 22, 2020
