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AML / KYC
HK Police Arrest 17 for Using Virtual Banks to Launder Money
By Editors | 16/05/2022
The syndicate members processed the funds through more than 20 online bank accounts since 2021, police said.
Fintech / Regtech
FASB Commences Review of Accounting Rules for Digital Assets
By Editors | 16/05/2022
Crypto industry participants as well as ISDA are calling for the FASB to allow digital assets to be recorded on financial statements at fair value.
Crypto / Digital Assets
India’s NSDL Launches Blockchain Platform for NCD Market
By Editors | 16/05/2022
The new platform will record NCD creation, continuously monitor covenants and asset cover, and track credit ratings.
AML / KYC
ISDA AGM Highlights Global Scrutiny of Crypto Sector
By Manesh Samtani | 14/05/2022
Senior officials from the FSB, Basel Committee, US SEC, and CFTC spoke at ISDA’s AGM about the need for more regulation in the crypto sector.
Fintech / Regtech
CBOE Australia Commences Trading in First Three Crypto ETFs
By Editors | 13/05/2022
Cosmos launched a feeder ETF offering indirect bitcoin exposure. 21Shares and ETF Securities launched a bitcoin ETF and an ether ETF, offering direct exposure.
AML / KYC
Countries Should Ensure Capital Controls Cover Crypto: IMF
By Editors | 12/05/2022
A new IMF paper calls on policymakers to preserve the effectiveness of capital controls by clarifying the legal status of crypto assets.
AML / KYC
Wolfsberg Group Offers Guidance on Adverse Media Screening
By Editors | 12/05/2022
New FAQs highlight the need for FIs to understand how vendors evaluate data source reliability and the controls they have in place address unreliable sources.
Crypto / Digital Assets
ASX Confirms Delay to Chess Replacement Go-Live Date
By Editors | 12/05/2022
ASX said a new go-live date will be determined after further planning with its technology partner and input from stakeholders.
Fintech / Regtech
TerraUSD Collapse Highlights Need for Stablecoin Regulation: Yellen
By Manesh Samtani | 12/05/2022
The world’s fourth largest stablecoin lost its peg this week, trading as low as 23 cents to the dollar on Wednesday.
Fintech / Regtech
IMF Explores Impact of Digital Money on Central Bank Operations
By Editors | 11/05/2022
The paper explores how CBDCs and stablecoins could impact the interest rate channel, monetary policy and central bank operations.
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