Newsfeed
US CFTC | Cash FX Faces $950 Million Forex Fraud Allegations
On 25 September 2026, the Commodity Futures Trading Commission (CFTC) announced a civil enforcement action concerning an alleged $950 million forex Ponzi scheme.
Australia ASIC | Low-Volume Financial Market Threshold Rises to A$2.5 Million
On 30 September 2026, the Australian Securities and Investments Commission (ASIC) announced increased transaction limits for low-volume financial markets.
US SEC | Peirce Calls for KYC Reform and Greater Financial Privacy
On 23 September 2026, US Securities and Exchange Commission (SEC) Commissioner Hester M. Peirce advocated reforms to financial surveillance.
US CFTC | Updated Crypto FAQs Clarify Tokenised Investments and Blockchain Recordkeeping
On 24 September 2026, Commodity Futures Trading Commission (US CFTC) staff updated its crypto asset and blockchain FAQs.
Cayman Islands | CIMA Appoints Geron Burnett as Deputy Head of Securities
On 25 August 2026, the Cayman Islands Monetary Authority (CIMA) announced Mr Geron Burnett’s appointment as Deputy Head of the Securities Supervision Division, effective 1 June 2026.
Cayman Islands CIMA Updates AML and Sanctions Rules FAQs: No Immediate Audit Required, No Blanket Enforcement and Fund Level Audit Evidence Expected
On 24 September 2026, the Cayman Islands Monetary Authority published updated FAQs.
Hong Kong and DIFC: HKMA, HKEX, DFSA and Nasdaq Dubai Establish Strategic Working Group to Deepen Asia and Middle East Market Connectivity
On 10 September 2026, four Hong Kong and Dubai institutions established a Strategic Working Group, which includes the Hong Kong Monetary Authority and Hong Kong Exchanges and Clearing Limited and are joined by the Dubai Financial Services Authority and Nasdaq Dubai.
Hong Kong HKMA Green Fintech Symposium 2026: Eddie Yue Calls for Smarter Deployment of Transition Capital and Greenwashing Safeguards
On 11 September 2026, the Hong Kong Monetary Authority hosted the 2026 Green Fintech Symposium.
US CFTC | Selig Outlines Tokenisation and 24/7 Trading Priorities
On 22 September 2026, Commodity Futures Trading Commission (CFTC) Chairman Michael S. Selig delivered a speech and outlined priorities for US derivatives markets.
US CFTC | Mention Market Advisory Flags Manipulation Risks
On 22 September 2026, the US CFTC issued a staff advisory on mention market contracts.
United States SEC ‘Innovation Exemption’ Allows Onchain Trading of Tokenised NMS Stock Until 2031
On 17 September 2026, the US Securities and Exchange Commission (SEC) issued its ‘Innovation Exemption’.
Bank of England Announces Appointments to its Court of Directors
On 16 September 2026, the Bank of England announced changes to its Court of Directors.
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