All posts tagged "digital tokens"
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670AML / KYCTaiwan to Revise Authentication Rules to Facilitate Digital Banking
The new rules allow banks to use biometric authentication methods to fulfill identity authentication requirements for internet-based applications.
September 10, 2021 -
1.4KContributed ArticleWhy Clarity Around Digital Asset Regulations is Vital for Innovation
Ripple's Rahul Advani explains the importance of regulatory clarity in the digital asset space, and what an appropriate regulatory framework entails.
September 9, 2021 -
328Crypto / Digital AssetsTask Force Formed to Align Digital Token Identifier With ITSA Standard
The task force was formed to examine synergies between Digital Token Identifiers and the technical identifiers issued by ITSA.
September 5, 2021 -
437Crypto / Digital AssetsUS SEC Seeks Regulatory Oversight Over DeFi Platforms
SEC chairman Gary Gensler likens DeFi to P2P lending. In 2008, the SEC said promissory notes issued to P2P investors were securities.
August 26, 2021 -
370Crypto / Digital AssetsPoly Network Hackers Return Almost All of Stolen Funds
Hackers have returned nearly all of the USD 613 million worth of digital tokens stolen on Tuesday, says Poly Network.
August 13, 2021 -
251AML / 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 -
622AML / 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 -
474Crypto / Digital AssetsNew 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 -
309Crypto / Digital AssetsTask 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 -
549Big 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
