All posts tagged "wallets"
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450ChinaPBOC Seeks to Enhance CBDC Design and Functionality
The PBOC will improve the e-CNY's settlement efficiency, privacy protection, anti-counterfeiting measures, and interoperability with existing payment tools.
November 12, 2021 -
513Fintech / RegtechBOJ Seeks Simple CBDC Design That Promotes Competition
While the BOJ still has no plan to issue CBDC, the inability to ensure interoperability with other countries could create issues for Japan.
October 18, 2021 -
355Crypto / Digital AssetsCoinbase to Reimburse 6,000 Customers Following Crypto Theft
Coinbase is working with law enforcement to support its investigation into the individuals behind the hack.
October 8, 2021 -
466Crypto / Digital AssetsJapan: Crypto Firm Liquid Resumes Services Following $97m Hack
Liquid has been tracing the movement of the stolen assets and working with other exchanges to freeze and recover the funds.
August 26, 2021 -
222Fintech / RegtechECB Launches Multi-year Digital Euro Project
The plan is to allow regulated banks and fintechs to open accounts at the ECB so they can offer digital euro wallets to customers.
July 16, 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 -
451AML / KYCThailand to Introduce Rules for Digital Asset Wallet Providers
The SEC is concerned that digital asset wallets and custodian services could be used for drug offences and money laundering.
February 3, 2021 -
3.5KAML / KYCCrypto Industry Responds to FATF Red Flag Report
New guidance from the FATF has been welcomed by the crypto industry, despite the compliance challenges it presents, writes Nathan Smale at Emfarsis.
September 29, 2020 -
1.8KFeatureSingapore Banks Well-Equipped Against Fintech Threat: Moody’s
Singapore's three largest banks are well placed to ward off threats to their market share by fintech firms, even as friendly regulatory policies encourage greater growth in the sector.
June 20, 2019 -
840AML / KYCUrgent Action Needed to Prevent Misuse of Virtual Assets – FATF
There is an urgent need for all jurisdictions to take coordinated action to prevent the use of virtual assets for crime and terrorism, the FATF said.
October 23, 2018
