by Theresa Joy Lacatan | Nov 15, 2024 | Blog News, Crypto News
On 13 November 2024, the Swiss Financial Market Supervisory Authority (FINMA) announced its strategic goals for the period from 2025 to 2028. The announcement, approved by the Swiss Federal Council, outlines FINMA’s long-term priorities and provides guidance on how it...
by Theresa Joy Lacatan | Nov 15, 2024 | Blog News, Crypto News
On 7 November 2024, Latvijas Banka announced an expansion and update of its Guidelines on the Establishment of the Internal Control System for Anti-Money Laundering and Countering Terrorism and Proliferation Financing and Sanctions Risk Management, and on Customer Due...
by Theresa Joy Lacatan | Nov 15, 2024 | Blog News, Crypto News
On 13 November 2024, the United States Securities and Exchange Commission issued an Order appointing fund administrator, setting administrator’s bond amount, and authorizing the approval and payment of fees and expenses of administration. Initially, on 13 September...
by Theresa Joy Lacatan | Nov 15, 2024 | Blog News, Crypto News
On 13 November 2024, The Monetary Authority of Singapore published the updates of the ninth edition of the Singapore FinTech Festival wrapped up on 8 November 2024, attracting a record-breaking 65,000 participants from 134 countries and regions. The annual event has...
by Theresa Joy Lacatan | Nov 15, 2024 | Blog News, Crypto News
On 13 November 2024, in response to a parliamentary question, Mr Alvin Tan, Minister of State for the Ministry of Trade and Industry and the Ministry of Culture, Community and Youth, addressed issues regarding online financial influencers, often known as...
by Theresa Joy Lacatan | Nov 15, 2024 | Blog News, Crypto News
On 12 November 2024, during a parliamentary session, Deputy Prime Minister and Chairman of the Monetary Authority of Singapore, Mr Gan Kim Yong, provided a detailed response to questions raised by Ms He Ting Ru, Member of Parliament for Sengkang GRC. The questions...
FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland
Hong Kong’s SFC Warns Public About Linkbex for Suspected Virtual Asset Fraud
Latvia’s Saeima Re-Elects Two Members to the Council of Latvijas Banka for a Second Term
FATF Updates Grey List: List of New Jurisdictions Added for Increased Monitoring for Regulatory Authority across Globe
US SEC Reviews Nasdaq’s Proposal to List Canary HBAR ETF Under Commodity-Based Trust Shares Rule in Collaboration with BitGo Trust Company Inc. and Coinbase Custody Trust Company, LLC