by Theresa Joy Lacatan | Nov 6, 2024 | Blog News, Crypto News
On 4 November 2024, the Securities and Futures Commission of Hong Kong concluded its Anti-Money Laundering and Counter-Financing of Terrorism Regulatory Technology Forum 2024. This forum was held to encourage the financial services sector to adopt regulatory...
by Theresa Joy Lacatan | Nov 6, 2024 | AI News, Blog News
On 3 November 2024, the Monetary Authority of Singapore (MAS) announced the ninth annual Singapore FinTech Festival (SFF), scheduled to take place from 6 to 8 November 2024. Organised by the Monetary Authority of Singapore in collaboration with the Global Finance...
by Theresa Joy Lacatan | Nov 5, 2024 | Blog News, Crypto News
On 31 October 2024, the Central Bank of Argentina (BCRA) held an exhibition at its Historical Museum, bridging the worlds of digital assets and traditional finance through live Bitcoin mining as part of an art display. This exhibit, titled “Art, Artificial...
by Theresa Joy Lacatan | Nov 5, 2024 | Blog News, Crypto News
On 31 October 2024, the United States Securities and Exchange Commission issued a set of significant enforcement actions against two of J.P. Morgan’s core entities, J.P. Morgan Investment Management Incorporated and J.P. Morgan Securities Limited Liability Company,...
by Theresa Joy Lacatan | Nov 5, 2024 | Blog News, Crypto News
On 30 October 2024, the Monetary Authority of Singapore published the National Anti Money Laundering strategy which made waves in the world of digital finance. Monetary Authority of Singapore announced updates to the Singapore’s Payment Services Act (PSA), which...
by Theresa Joy Lacatan | Oct 31, 2024 | Blog News, Crypto News
On 28 October 2024, the Bank for International Settlements (BIS), in collaboration with central bank partners from Australia, Korea, Malaysia, and Singapore, announced a development with Project Mandala, which demonstrated the feasibility of embedding regulatory...
HK SFC Licenses Four Virtual Asset Trading Platforms Under Streamlined Licensing Process & Issues Circular
UK FCA Publishes Consultation Paper on Private Stock Market PISCES to Transform UK Capital Access
UK FCA Publishes Discussion Paper DP24/4 Seeking Feedback on Strengthening Transparency and Market Integrity in Crypto Markets
US SEC Publishes Mandatory Electronic Filing and Website Disclosures for Financial Forms and Reports and Updates to FOCUS Reports
ASIC Sues Binance Australia Derivatives for Misclassifying Retail Clients and Consumer Protection Failures