by Theresa Joy Lacatan | Oct 21, 2024 | Blog News, Crypto News
On 16 October 2024, Latvijas Banka announced that it has completed the necessary preparatory work to allow non-bank payment service providers, including licensed payment and electronic money institutions as well as credit unions, to join its Electronic Clearing System...
by Theresa Joy Lacatan | Oct 21, 2024 | Blog News, Crypto News
On 18 October 2024, the Australian Federal Court in its judgment ruled that Harvey Norman Holdings Ltd and Latitude Finance Australia engaged in misleading conduct and made false or deceptive representations in relation to a widely promoted 60-month interest-free and...
by Theresa Joy Lacatan | Oct 21, 2024 | AI News, Blog News
On 10 October 2024, Gary Gensler, the Chair of the United States Securities and Exchange Commission (US SEC), delivered a statement regarding the risks of fraud and deception in the context of artificial intelligence and its application in finance. His remarks...
by Theresa Joy Lacatan | Oct 18, 2024 | Blog News, Crypto News
On 17 October 2024, the Australian Securities and Investments Commission (ASIC) has continued its significant transformation efforts and announced appointments to its senior executive leadership team. These appointments are said to be the ASIC’s largest organisational...
by Theresa Joy Lacatan | Oct 18, 2024 | Blog News, Crypto News
On 16 October 2024, the United States Commodity Futures Trading Commission’s Division of Clearing and Risk held a significant roundtable discussion to address existing, new, and emerging issues in the world of clearing, with a strong emphasis on digital assets. Held...
by Theresa Joy Lacatan | Oct 17, 2024 | Blog News, Crypto News
On 16 October 2024, the United States Securities and Exchange Commission filed a complaint against Baris Cabalar, a registered representative at PHX Financial, Inc., for recommending a short-term, high-volume trading strategy to eight retail customers without a...