by Theresa Joy Lacatan | Aug 22, 2024 | Blog News, Crypto News
On 20 August, 2024, the Securities and Exchange Commission (SEC) announced the approval of updates to the Public Company Accounting Oversight Board (PCAOB) audit standards, which will take effect for audits of financial statements beginning from 15 December, 2024....
by Theresa Joy Lacatan | Aug 22, 2024 | Blog News, Crypto News
On 20 August, 2024, the U.S. Securities and Exchange Commission (SEC) issued a crucial order adjusting the registration fee rates for fiscal year 2025, set to take effect on 1 October, 2024. This adjustment, detailed in the “Order Making Fiscal Year 2025 Annual...
by Theresa Joy Lacatan | Aug 22, 2024 | Blog News, Crypto News
On 20 August, 2024, in a decisive move against financial fraud, the Commodity Futures Trading Commission (CFTC) announced that it has issued an order against Get Money Tradez LLC (GMT) and its managing member, Jeffrey Carmon, Jr., based in Houston, Texas, requiring...
by Theresa Joy Lacatan | Aug 22, 2024 | Blog News, Crypto News
On 19 August 2024, in response to public concerns regarding the protection of national data by financial institutions (FIs), the Monetary Authority of Singapore (MAS) issued a strong statement reaffirming its commitment to the stringent safeguarding of customer data....
by Theresa Joy Lacatan | Aug 22, 2024 | Blog News, Crypto News
On 19 August 2024, in a decisive move to uphold the integrity of Singapore’s financial advisory sector, the Monetary Authority of Singapore (MAS) issued a nine-year prohibition order (PO) against Mr. Hoi Wei Kit, a former representative of OCBC Bank. This action...
by Theresa Joy Lacatan | Aug 22, 2024 | Blog News, Crypto News
On 19 August 2024, the Monetary Authority of Singapore (MAS) today announced the issuance of a one-year prohibition order (PO) against Mr. Aw Jun Ray, Reko Corinthians, a former representative of HSBC Bank. The PO, which takes effect immediately, prohibits Mr. Aw from...
US SEC Appoints Natalia Díez Riggin as Senior Advisor and Acting Director of Legislative and Intergovernmental Affairs
US SEC Approves NYSE Arca’s Rule Change for Listing and Trading of Bitwise Bitcoin and Ethereum ETF
US Court Orders Over $451 Million Penalty in Global Binary Options Fraud Case
Singapore MAS Published Monetary Policy Statement – January 2025
UK FCA Issues First Fine for MiFIR Transaction Reporting Failures Against Infinox Capital Limited