by Theresa Joy Lacatan | Jul 3, 2025 | Blog News, Crypto News |
On 26 June 2025, the Hong Kong Monetary Authority (HKMA) and the Hong Kong Securities and Futures Commission (HK SFC) jointly issued the “Consultation Conclusions on the Annual Update to the Financial Services Providers List under the OTC Derivatives Regulatory...
by Theresa Joy Lacatan | Jul 3, 2025 | Blog News, Crypto News |
On 3 July 2025, the Swiss Financial Market Supervisory Authority (FINMA) launched consultations on two new ordinances, the Ordinance on the Risk Diversification of Banks and Securities Firms (RDO-FINMA) and the Ordinance on the Liquidity of Banks and Securities Firms...
by Theresa Joy Lacatan | Jul 2, 2025 | AI News, Blog News |
On 1 July 2025, Jessica Rusu, Chief Data, Information and Intelligence Officer of the United Kingdom Financial Conduct Authority (UK FCA), delivered a speech titled “Harnessing AI and technology to deliver the FCA’s 2025 strategic priorities” at the AI and Digital...
by Theresa Joy Lacatan | Jul 2, 2025 | Blog News, Crypto News |
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on High-Risk Jurisdictions subject to a Call for Action, commonly referred to as the FATF “blacklist.” This designation identifies countries with serious and ongoing strategic...
by Theresa Joy Lacatan | Jul 2, 2025 | Blog News, Crypto News |
On 1 July 2025, the Monetary Authority of Singapore (MAS) released its quarterly update on regulatory and enforcement actions. MAS imposed composition penalties totalling S$960,000 on five regulated entities i.e. Remsea Pte Ltd, Arcade Plaza Traders Pte Ltd, J-Dee...
by Theresa Joy Lacatan | Jul 2, 2025 | Blog News, Crypto News |
On 30 June 2025, the United States Commodity Futures Trading Commission (US CFTC) released a set of Frequently Asked Questions (FAQs) clarifying the registration requirements and ongoing compliance obligations applicable to Futures Commission Merchants (FCMs). Issued...
Quantum Updates 51 | June 2025