All posts tagged "NFTs"
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249AML / KYCTaiwan FSC Identifies Crypto ATMs Breaching AML Rules
The FSC will ask the ATM providers to work on their AML compliance or face a fine of TWD 500,000 or more.
January 28, 2022 -
703AML / KYCWill 2022 Be the Year of NFT Regulation?
The jury is still out on how the NFT arena will be regulated, but marketplaces should still be applying a baseline standard of compliance practice, says Javier Tamashiro.
January 28, 2022 -
438FeatureBank of Korea to Advance CBDC Testing to Second Phase
In phase two, BOK will test offline payments, remittances to accounts outside Korea, and the use of its CBDC as payment for NFTs.
January 27, 2022 -
760Fintech / RegtechKorean Presidential Hopeful to Use NFTs for Campaign Fundraising
The Democratic Party of Korea's Lee Jae-myung is set to become the world's first presidential candidate to raise campaign funds using NFTs.
January 7, 2022 -
1.3KContributed ArticleMapping Out How Decentralised Exchanges Can be Regulated
An appropriate regulatory regime that safeguards investors and fosters innovation will allow society to benefit from DEXs and DeFi generally, says DLA Piper's Kristi Swartz.
December 7, 2021 -
943Enforcement
FSC Korea Seeks to Criminalise Crypto Market Manipulation
Those who obtain unfair profits from crypto trading would face at least one year in prison and at least three times the amount gained in fines.
November 26, 2021 -
427FeatureOCBC ‘Actively Exploring’ Partnerships to Enter Crypto Space
OCBC's Aditya Gupta says digital assets will be mainstreamed into the financial ecosystem "before we know it", creating new growth opportunities and revenue streams for banks.
November 22, 2021 -
320Fintech / RegtechDigital Capability Key to Boosting Malaysia Capital Market, says SC
SC chairman Datuk Syed Zaid Albar highlights the importance of technology and fintech in shaping the capital market ecosystem.
October 30, 2021 -
473AML / KYCFATF Issues Final Updated Guidance on Virtual Assets, VASPs
The guidance offers clarification on the definition of VASPs, and explains how the FATF standards apply to stablecoins, P2P transactions, NFTs and DeFi.
October 29, 2021 -
444AML / KYCFATF Concludes Plenary, Finalises Work in Key Areas
The FATF will issue updated guidance for VASPs next week. A statement on Afghanistan was released. Beneficial ownership and cross-border payments also in focus.
October 23, 2021
