by Theresa Joy Lacatan | Nov 5, 2024 | Blog News, Crypto News
On 31 October 2024, the United States Securities and Exchange Commission issued a set of significant enforcement actions against two of J.P. Morgan’s core entities, J.P. Morgan Investment Management Incorporated and J.P. Morgan Securities Limited Liability Company,...
by Theresa Joy Lacatan | Nov 5, 2024 | Blog News, Crypto News
On 30 October 2024, the Monetary Authority of Singapore published the National Anti Money Laundering strategy which made waves in the world of digital finance. Monetary Authority of Singapore announced updates to the Singapore’s Payment Services Act (PSA), which...
by Theresa Joy Lacatan | Oct 31, 2024 | Blog News, Crypto News
On 28 October 2024, the Bank for International Settlements (BIS), in collaboration with central bank partners from Australia, Korea, Malaysia, and Singapore, announced a development with Project Mandala, which demonstrated the feasibility of embedding regulatory...
by Theresa Joy Lacatan | Oct 31, 2024 | Blog News, Crypto News
On 28 October 2024, the Hong Kong Securities and Futures Commission (HK SFC) has announced a development within the Project Ensemble Sandbox, a financial technology testing environment established in collaboration with the Hong Kong Monetary Authority (HKMA). In a...
by Theresa Joy Lacatan | Oct 31, 2024 | Blog News, Crypto News
On 23 October 2024, Latvijas Banka announced the upcoming Latvia Fintech Forum 2024, set to take place on 5 November 2024 in Riga. The forum, now in its third year, will bring together an anticipated 250 representatives from across the financial technology sector,...
by Theresa Joy Lacatan | Oct 31, 2024 | Blog News, Crypto News
On 22 October 2024, the U.S. Court of Appeals for the Second Circuit issued a Default Notice pursuant to its Local Rule 12.3. According to this rule, the appellee’s counsel (in this case, representing Ripple Labs or related parties) was required to file an...
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