by Theresa Joy Lacatan | Dec 9, 2024 | Blog News, Crypto News
The Cayman Islands Monetary Authority has announced the appointment of Ms. Jessica Ebanks as the Head of the Securities Supervision Division, effective from 1 November 2024. Ms. Ebanks began her career at CIMA in 2013 as an Analyst in the Investments & Securities...
by Theresa Joy Lacatan | Dec 9, 2024 | AI News, Blog News
On 5 December 2024, the Monetary Authority of Singapore published an information paper outlining good and ethical practices for Artificial Intelligence (AI) and Generative AI model risk management. The paper is based on the findings of thematic review conducted in...
by Theresa Joy Lacatan | Dec 9, 2024 | AI News, Blog News
On 5 December 2024, the United States Commodity Futures Trading Commission issued an advisory concerning the use of artificial intelligence in markets under its jurisdiction. The advisory, released by the Divisions of Clearing and Risk, Data, Market Oversight, and...
by Theresa Joy Lacatan | Dec 9, 2024 | Blog News, Crypto News
On 5 December 2024, the United States Commodity Futures Trading Commission announced a legal resolution in its enforcement action against Marcus Todd Brisco, a Hawaii-based operator accused of running fraudulent schemes through two commodity pools. The U.S. District...
by Theresa Joy Lacatan | Dec 8, 2024 | Blog News, Crypto News
On 6 December 2024, the Hong Kong Government announced the publication of the Hong Kong Stablecoins Bill in the Gazette, aiming to establish a regulatory framework for fiat-referenced stablecoins within its jurisdiction. The Hong Kong Stablecoins Bill, if enacted in...
by Theresa Joy Lacatan | Dec 6, 2024 | Blog News, Crypto News
On 26 November 2024, the Commodity Futures Trading Commission, the regulatory authority overseeing derivatives markets in the United States, announced that its Market Risk Advisory Committee (MRAC) will hold a public meeting on Tuesday, 10 December 2024. The meeting...
US SEC Appoints Natalia Díez Riggin as Senior Advisor and Acting Director of Legislative and Intergovernmental Affairs
US SEC Approves NYSE Arca’s Rule Change for Listing and Trading of Bitwise Bitcoin and Ethereum ETF
US Court Orders Over $451 Million Penalty in Global Binary Options Fraud Case
Singapore MAS Published Monetary Policy Statement – January 2025
UK FCA Issues First Fine for MiFIR Transaction Reporting Failures Against Infinox Capital Limited