by Theresa Joy Lacatan | Oct 4, 2025 | Blog News, Crypto News
On 30 September 2025, United States SEC Commissioner Hester M. Peirce addressed the Digital Assets Summit in Singapore, delivering remarks titled “Cultivating Confidence: The Role of Custody in Institutional Confidence – Public Trust and Oversight.” Commissioner...
by Theresa Joy Lacatan | Oct 3, 2025 | Blog News, Crypto News
On 30 September 2025, the U.S. Securities and Exchange Commission (US SEC), through its Division of Investment Management, issued a no-action letter permitting state-chartered trust companies to act as custodians for crypto assets under the United States Investment...
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...
FSTB and SFC Conclude Consultation on Licensing Regime for Virtual Asset Custodians
SFC & FSTB Issue Conclusions on Licensing VA Dealing and Further Proposals on Licensing VA Advisory and Management Service Providers
Quantum Podcast Ep. 60: FINMA Extends OTC Collateral Deadline | November 2025
Singapore MAS and Law Enforcement Strengthen Joint Efforts Against Financial Crime
Australian ASIC Notes Cboe Global Markets’ Decision to Divest Its Australian and Canadian Operations