by Theresa Joy Lacatan | Oct 1, 2025 | Blog News, Crypto News
The Financial Intelligence Unit of India (FIU-IND) ordered the blocking of access to 25 offshore crypto exchanges for failing to register under the Indian Prevention of Money-Laundering Act, 2002 (PMLA 2002). The enforcement action follows earlier notices issued to...
by Theresa Joy Lacatan | Sep 30, 2025 | Blog News, Crypto News
On 25 September 2025, Lucy Castledine, Director of Consumer Investments at the UK Financial Conduct Authority (UK FCA), set out the regulator’s five-year strategy at the PIMFA Compliance Conference. She confirmed four priorities that will shape the regulatory...
by Theresa Joy Lacatan | Sep 30, 2025 | Blog News, Crypto News
On 30 September 2025, the Australian Securities and Investments Commission (Australia ASIC) published an update and urged financial advisers, also known as relevant providers, to immediately review and update their information on the Financial Advisers Register (FAR)....
by Theresa Joy Lacatan | Sep 29, 2025 | Blog News, Crypto News
On 18 September 2025, the Cayman Islands Monetary Authority (CIMA) released a Supervisory Information Circular outlining its approach to anti-money laundering (AML), counter-terrorist financing (CFT), counter-proliferation financing (CPF), and targeted financial...
by Theresa Joy Lacatan | Sep 29, 2025 | Blog News, Crypto News
On 17 September 2025, the Cayman Islands Monetary Authority (CIMA) announced the appointment of Dr. Petr Jakubik as the new Head of its Financial Stability and Statistics Division, effective 3 September 2025. With more than 25 years of international experience in...
by Theresa Joy Lacatan | Sep 29, 2025 | Blog News, Crypto News
On 29 September 2025, the Monetary Authority of Singapore (MAS), together with DBS, HSBC, OCBC, UOB, SPTel and SpeQtral, published a technical report on the successful completion of a proof-of-concept (PoC) sandbox evaluating Quantum Key Distribution (QKD) for secure...
