by Theresa Joy Lacatan | Jun 30, 2025 | Blog News, Crypto News |
On 25 June 2025, the United States Commodity Futures Trading Commission (US CFTC) issued a No-Action Letter (CFTC No-Action Letter No. 25-17) in relation to MIAX Futures Exchange, LLC’s temporary trading of Minneapolis Hard Red Spring Wheat (HRSW) options on futures...
by Theresa Joy Lacatan | Jun 30, 2025 | Blog News, Crypto News |
On 27 June 2025, the United States Securities and Exchange Commission (US SEC) issued Release No. 34-103345 (File No. SR-NYSEARCA-2024-87), inviting public comment on Amendment No. 1 to NYSE Arca’s proposed rule change to list and trade shares of the Grayscale Digital...
by Theresa Joy Lacatan | Jun 27, 2025 | Blog News, Crypto News |
On 25 June 2025, the US Securities and Exchange Commission (SEC) announced an extension of the compliance date for the amendments to US SEC Rule 15c3-3 (the broker-dealer customer protection rule) titled “Daily Computation of Customer and Broker-Dealer Reserve...
by Theresa Joy Lacatan | Jun 26, 2025 | Blog News, Crypto News |
On 16 June 2025, Billy Long was appointed as the 51st Commissioner of the United States Internal Revenue Service (IRS), following his Senate confirmation on 12 June 2025. In his first message to IRS employees, US IRS Commissioner Billy Long stated, “In my first 90...
by Theresa Joy Lacatan | Jun 26, 2025 | Blog News, Crypto News |
On 13 June 2025, the Financial Action Task Force (FATF) published its latest update on countries under increased monitoring for anti-money laundering and counter-terrorist financing (AML/CFT) compliance. The FATF’s “grey list” highlights jurisdictions working to...
by Theresa Joy Lacatan | Jun 26, 2025 | Blog News, Crypto News |
On 5 June 2025, the Cayman Islands Monetary Authority (CIMA) issued a notice and thereby cancelled the Virtual Asset Service Provider registration of AC Holding Limited (In Official Liquidation), pursuant to section 25(3)(a) of the Virtual Asset (Service Providers)...
Quantum Updates 51 | June 2025
Hong Kong HKMA and HK SFC Publish Joint Consultation Conclusions on Annual Update to Financial Services Providers List under the OTC Derivatives Regulatory Regime
Swiss FINMA Opens Consultation on Risk Diversification and Liquidity Ordinances for Banks and Securities Firms
FATF Publishes Blacklist of High-Risk Jurisdictions Requiring Enhanced Due Diligence as of 13 June 2025
Singapore MAS Imposes S$960,000 in Composition Penalties on Five Payment Institutions for AML/CFT Breaches in Q2 2025