All posts tagged "Fundraising"
-
314Crypto / Digital AssetsThailand SEC Unveils 2022-2024 Strategic Plan
The SEC will seek to enhance competitiveness, ensure inclusiveness, and strengthen trust and confidence in the capital market.
March 29, 2022 -
334Crypto / Digital Assets
Thai SEC Revises Definitions for Institutional, HNW Investors
Institutional investors will include those with the ability to analyse and absorb risks in complex and high-risk products, such as VC and PE firms, investment analysts, and company directors.
March 17, 2022 -
863AML / KYCSingapore Sanctions Four Russian Banks, Imposes Other Restrictions
FIs that have relationships with the four banks must freeze their assets. DPT service providers are prohibited from facilitating sanctions evasion with crypto and NFTs.
March 7, 2022 -
773Crypto / Digital AssetsUS SEC Probes Whether NFTs Are Being Used Like Securities
The SEC has reportedly sent subpoenas demanding information about NFT offerings that could be raising funds like traditional securities.
March 5, 2022 -
708AML / KYCChina Supreme Court Makes Crypto Fundraising a Criminal Offence
Fundraising that exceeds CNY 50 million, or losses involving at CNY 25 million or 5,000 people, could result in more than 10 years in prison.
March 2, 2022 -
629Securities / Derivatives
Thailand SEC Approves Rules for New SME Board
The LiVE Exchange will provide a new channel for SMEs and startups to raise capital. Only qualified investors will be allowed to participate in trading.
February 15, 2022 -
823AML / KYCTaiwan FSC Identifies Crypto ATMs Breaching AML Rules
Of 16 companies that have reported their AML compliance to the FSC, 13 will be required to make corrections.
January 28, 2022 -
702Fintech / Regtech
Taiwan FSC Relaxes Rules on Fundraising Through STOs
The single platform fundraising cap is increasing to TWD 200 million, and overseas Chinese and foreigners will be allowed to invest in STOs.
January 25, 2022 -
894Securities / DerivativesSGX Grants In-principle Approval for Two SPAC Listings
Temasek-backed Vertex Venture Holdings and Tikehau Capital have received eligibility-to-list letters from SGX following their SPAC listing applications.
December 30, 2021 -
1.7KContributed ArticleThe Rise of the SPAC Wave on Singapore’s Shores
Johnny Lim and Michael Kwan consider SPAC developments around the world and set out considerations for those searching for the preferred listing destination.
December 28, 2021
