by Theresa Joy Lacatan | Mar 19, 2025 | Blog News, Crypto News
On 17 March 2025, the United Kingdom Financial Conduct Authority (UK FCA) refused Zeux Limited’s application for registration as a cryptoasset exchange provider under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
by Theresa Joy Lacatan | Mar 18, 2025 | Blog News, Crypto News
On 13 March 2025, the United States Commodity Futures Trading Commission (US CFTC) published CFTC Letter No. 25-05, officially announcing the withdrawal of CFTC Letter No. 21-19: Staff Advisory on Swap Execution Facility Registration Requirement (SEF Registration...
by Theresa Joy Lacatan | Mar 18, 2025 | Blog News, Crypto News
On 12 March 2025, the Monetary Authority of Singapore (MAS) and the State Bank of Viet Nam (SBV) upgraded their existing Memorandum of Understanding (MOU) on Financial Innovation, reaffirming their commitment to deeper collaboration in digital financial services,...
by Theresa Joy Lacatan | Mar 18, 2025 | Blog News, Crypto News
On 12 March 2025, the Monetary Authority of Singapore (MAS) and the State Securities Commission of Viet Nam (SSC) have signed a Letter of Intent (LOI) to enhance collaboration in capital markets regulation and the digital asset regulatory framework. The LOI was...
by Theresa Joy Lacatan | Mar 18, 2025 | AI News, Blog News
On 12 March 2025, the Singapore Police Force (SPF), Monetary Authority of Singapore (MAS), and Cyber Security Agency of Singapore (CSA) have issued a Joint Advisory on Scams Involving Digital Manipulation, warning the public about scams using Artificial Intelligence...
by Theresa Joy Lacatan | Mar 12, 2025 | Blog News, Crypto News
On 11 March 2025, the Swiss Financial Market Supervisory Authority (FINMA) published a Press Release on the status of licences issued to portfolio managers and trustees, following the implementation of the Swiss Financial Institutions Act (FinIA). The release details...
Quantum Updates 50 | June 2025
SEC Extends Compliance Date for Daily Reserve Computation Rule for Broker-Dealers to 30 June 2026
Billy Long Sworn in as 51st US IRS Commissioner, Pledges Taxpayer-Friendly Reforms
FATF Updates List of Jurisdictions Under Increased Monitoring for AML/CFT Compliance
Cayman Islands Monetary Authority Cancels AC Holding Limited’s VASP Registration for Non-Compliance