All posts tagged "Settlement"
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72AML / KYCUS Treasury Paper Outlines Proposal for New Tax Reporting Regime
The paper proposes that transfers involving crypto assets worth more than USD 10,000 be reported to the IRS under the new reporting regime.
May 25, 2021 -
2.0KChinaChina Renews Crackdown on Cryptocurrencies
Three state-backed associations representing internet firms, banks, and payments companies have barred their members from providing crypto-related services to customers.
May 20, 2021 -
107FeatureJapan to Start Holiday Trading in Derivatives in Sep 2022
Osaka Exchange and Tokyo Commodity Exchange will begin holiday trading in index and commodity futures and options in September 2022.
May 19, 2021 -
222Australia & NZAustralia’s Financial Sector Welcomes 2021‑22 Budget Initiatives
The measures include an FMI reform package, relief for foreign financial service firms, changes to the superannuation system, and a new commencement date for the CCIV regime.
May 13, 2021 -
230AML / KYCOFAC Penalises MoneyGram & SAP for Sanctions Violations
In both cases, OFAC cited voluntary self-disclosures, the non-egregiousness of the violations, and remedial action as the reasons for the penalty amounts.
May 5, 2021 -
155EuropeEIB Issues First Digital Bond on Public Blockchain
The digital bond issuance was carried out using a distributed ledger for registration and a CBDC for settlement.
May 4, 2021 -
369ChinaChina Consults on Expanded Scope of Futures Law
The revised draft expands the scope of the law to also cover "other derivatives", while also raising penalties for violations.
May 3, 2021 -
309Australia & NZAustralia Seeks Partners to Help Develop Carbon Exchange
Australia's Clean Energy Regulator is seeking a partner or partners to facilitate the emergence of an exchange-traded market for carbon offset units.
May 3, 2021 -
265FeatureMAS to Explore Options for Connecting m-CBDC Platforms
MAS is partnering with the BIS Innovation Hub and central banks to design, develop and test new m-CBDC models for cross-border settlement.
April 30, 2021 -
262FeatureDBS, JP Morgan, Temasek Team Up on Cross-border Payments
An open platform will be developed to enable real-time cross-border multi-currency payments, trade finance, foreign exchange and DVP securities settlements.
April 29, 2021
