by Theresa Joy Lacatan | Jun 27, 2025 | Blog News, Crypto News |
On 25 June 2025, the US Securities and Exchange Commission (SEC) announced an extension of the compliance date for the amendments to US SEC Rule 15c3-3 (the broker-dealer customer protection rule) titled “Daily Computation of Customer and Broker-Dealer Reserve...
by Theresa Joy Lacatan | Jun 26, 2025 | Blog News, Crypto News |
On 16 June 2025, Billy Long was appointed as the 51st Commissioner of the United States Internal Revenue Service (IRS), following his Senate confirmation on 12 June 2025. In his first message to IRS employees, US IRS Commissioner Billy Long stated, “In my first 90...
by Theresa Joy Lacatan | Jun 26, 2025 | Blog News, Crypto News |
On 13 June 2025, the Financial Action Task Force (FATF) published its latest update on countries under increased monitoring for anti-money laundering and counter-terrorist financing (AML/CFT) compliance. The FATF’s “grey list” highlights jurisdictions working to...
by Theresa Joy Lacatan | Jun 26, 2025 | Blog News, Crypto News |
On 5 June 2025, the Cayman Islands Monetary Authority (CIMA) issued a notice and thereby cancelled the Virtual Asset Service Provider registration of AC Holding Limited (In Official Liquidation), pursuant to section 25(3)(a) of the Virtual Asset (Service Providers)...
by Theresa Joy Lacatan | Jun 25, 2025 | Blog News, Crypto News |
On 12 June 2025, the Australian Securities and Investments Commission (ASIC) joined a global coalition of nine international regulators in a coordinated crackdown on unlawful social media “finfluencers” during a Global Week of Action Against Unlawful...
by Theresa Joy Lacatan | Jun 24, 2025 | Blog News, Crypto News |
On 19 June 2025, Commissioner Kristin N. Johnson delivered a speech at the CCP Global Annual General Meeting in Amsterdam recognising the need for robust cybersecurity protocols, third-party risk frameworks, and updated regulatory expectations, particularly in light...
Quantum Updates 50 | June 2025