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Trends: Basel Committee proposes Risk-Based Regulatory Capital Treatment for many Cryptoassets

www.shearman.com/Perspectives/2021/06/Global-Banking-Regulators-Eye-Capital-Requirements-for-Banks-Cryptoasset-Exposureswww.morganlewis.com/blogs/finreg/2021/06/basel-committee-proposes-risk-based-regulatory-capital-treatment-for-many-cryptoassets#page=1www.mayerbrown.com/en/perspectives-events/publications/2021/06/basel-committee-seeks-public-comments-on-prudential-framework-for-cryptoassetswww.mccarthy.ca/fr/node/72901#page=1www.matheson.com/insights/detail/basel-committee-on-banking-supervisionwww.klgates.com/Digital-Tokens-and-the-Banking-System-Basel-Committee-Proposes-Risk-Weighted-Assets-Framework-for-Cryptoassets-7-12-2021 See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/de-risking-and-financial-exclusion#page=1 Update:www.mayerbrown.com/en/perspectives-events/publications/2022/12/crypto-exposure-standards-finalized-by-basel-committeeIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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Banking, Crypto Currencies, Regulatory, Trends

Japan: Changes to Cryptocurrency Rules

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq4R%2ByF0LqTwV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.nishimura.com/en/newsletters/it_media_entertainment_221206.html See also:Whether or not a token falls under Crypto-Asset | CITY-YUWA PARTNERSHogan Lovells | 0
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Crypto Currencies, Japan, Regulatory

Australia: Cryptocurrency under ATO scrutiny

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3377266sl1253623460/cryptocurrency-under-ato-scrutinywww.ato.gov.au/Media-centre/Media-releases/Cryptocurrency-under-the-microscope-this-tax-time/iorder.com.au/publication/publicationdetails.aspx?pid=75362-04.2021www.tax-news.com/news/Australian_Tax_Agency_Announces_Virtual_Currency_Tax_Focus____97955.htmlwww.hopgoodganim.com.au/page/knowledge-centre/blog/crunch-time-for-crypto-capital-gains-at-the-atoblockchain.bakermckenzie.com/2022/05/18/capital-gains-from-crypto-assets-a-focus-area-for-australian-tax-authorities/#page=1 0
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Australia, Crypto Currencies, Tax Canada, Crypto Currencies, Tax, Trusts Crypto Currencies, Money Laundring, Real Estate, UK Crypto Currencies, Money Laundring, UK Crypto Currencies, Regulatory, Thailand

Turkey: Crypto Asset Service Providers and Funding Companies Listed become Obliged Persons under AML Regulations

www.esin.av.tr/2021/05/07/crypto-asset-service-providers-and-funding-companies-listed-as-obliged-persons-under-regulations-on-prevention-of-laundering-proceeds-of-crime/www.cms-lawnow.com/ealerts/2021/05/turkey-introduces-new-obligations-for-crypto-asset-service-providers?cc_lang=enwww.morogluarseven.com/news-and-publications/anti-money-laundering-and-terrorist-financing-regulation-amended-to-require-compliance-of-crypto-asset-service-providers-and-savings-financing-companies/www.cetinkaya.com/insights/overview-masak-guide-on-basic-principles-crypto-asset-service-provider-obligationsgun.av.tr/insights/articles/changes-in-anti-money-laundering-legislation-in-the-first-half-of-2021www.cetinkaya.com/insights/masak-financial-crimes-guide-crypto-asset-service-providers 0
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Crypto Currencies, Money Laundring, Turkey

China: “New Ban” on Cryptocurrency?

www.coindesk.com/bobby-lee-says-latest-china-bitcoin-ban-nothing-to-fear-and-nothing-newwww.rahmanravelli.co.uk/articles/explainer-is-chinas-latest-ban-on-cryptocurrency-fud/www.iflr.com/article/2a63a9xnk2s75fpqu1mv4/primer-chinas-cryptography-lawrouse.com/insights/news/2022/nfts-in-china-digital-assets-with-a-difference Update:www.leetsai.com/capital-markets/three-associations-jointly-issued-the-announcement-on-preventing-cryptocurrency-speculation-risk-and-the-crackdown-on-bitcoin-mining-and-trading-practices-from-the-financial-stability-and-developmentfinbold.com/china-sets-certain-conditions-for-blockchain-use-within-the-country/harrisbricken.com/chinalawblog/china-and-web3-crossover/#page=1blog.galalaw.com/post/102i0bc/nfts-and-marketing-with-nfts-in-chinawww.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/ 0
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China, Crypto Currencies, Regulatory

Hong Kong: Virtual Assets – Regulatory Framework

hauzen.hk/virtual-assets-a-regulatory-overview?utm_source=rss&utm_medium=rss&utm_campaign=virtual-assets-a-regulatory-overview Update:www.deacons.com/2022/02/25/changes-to-the-requirements-for-virtual-asset-related-activities/www.fintechanddigitalassets.com/2024/02/hong-kong-proposes-regulation-of-over-the-counter-crypto-trading/#page=1marketing.hsf.com/103/31536/compose-email/outlook–year-of-the-dragon–round-up-of-recent-developments-to-the-regulatory-framework-for-virtual-asset-activities-in-hong-kong-and-singapore.aspwww.fintechanddigitalassets.com/2024/03/hong-kong-monetary-authority-issues-guidance-for-banks-on-crypto-custody-and-sale-of-tokenised-products/#page=1www.deacons.com/2024/03/13/provision-of-custodial-services-for-digital-assets/ 0
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Crypto Currencies, Hong Kong, Regulatory