CRYPTO / DIGITAL ASSETS

Capital / Liquidity

Full Implementation of Basel III Needed at the National Level

By Manesh Samtani | 11/02/2019

The current system of national implementation does not favour full implementation of post-crisis regulatory reform, says German central banker Joachim Wuermeling.

Crypto / Digital Assets

Philippines’ CEZA Issues New Rules for Digital Assets, Token Offerings

By Editors | 08/02/2019

The new regulations cover the acquisition of crypto assets, including utility and security tokens, as well as issuer requirements relating to registration, security and investor protection.

Crypto / Digital Assets

Australia Solicits Comments on Regulatory Framework for ICOs

By Editors | 06/02/2019

A bespoke framework for ICOs can provide regulatory clarity and encourage economic activity, but the costs and benefits must be weighed, says a paper from Australia’s Treasury.

Crypto / Digital Assets

Thailand Unveils Three-year Capital Market Development Plan

By Editors | 05/02/2019

The SET’s plan is aimed at broadening its investor base, scaling up digital transformation, widening access to mutual funds and streamlining regulatory processes.

Crypto / Digital Assets

SC Malaysia Includes Digital Assets in ‘Recognised Market’ Guidelines

By Editors | 01/02/2019

Operators of electronic platforms for digital assets have until 1 March to submit an application to be formally recognised by the Securities Commission as market operators.

Securities / Derivatives

HKEX Seeks Faster Time-to-Market for IPOs

By Editors | 28/01/2019

The exchange is considering shortening the time it takes to price new shares and to bring pricing closer to the market trading, to address concerns that stocks tend to fall sharply after listing.

Crypto / Digital Assets

Stock Exchange of Thailand Seeks Digital Asset Licence

By Editors | 18/01/2019

The SET plans to apply for a licence to operate a new digital asset exchange, to be set up in collaboration with its members.

AML / KYC

Malaysia Restricts Crypto Activity Until New Guidelines in Place

By Manesh Samtani | 17/01/2019

Crypto exchange operators are prohibited from accepting new clients and ongoing ICO projects must return all client funds, until the securities regulator is ready to formally authorise their activities.

Crypto / Digital Assets

Hong Kong, Luxembourg Sign Mutual Recognition of Funds Agreement

By Editors | 16/01/2019

Eligible general equity, bond or mixed funds authorised by the SFC can seek authorisation to be marketed to retail investors in Luxembourg.