by Theresa Joy Lacatan | Jul 2, 2025 | AI News, Blog News |
On 1 July 2025, Jessica Rusu, Chief Data, Information and Intelligence Officer of the United Kingdom Financial Conduct Authority (UK FCA), delivered a speech titled “Harnessing AI and technology to deliver the FCA’s 2025 strategic priorities” at the AI and Digital...
by Theresa Joy Lacatan | Jul 2, 2025 | Blog News, Crypto News |
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on High-Risk Jurisdictions subject to a Call for Action, commonly referred to as the FATF “blacklist.” This designation identifies countries with serious and ongoing strategic...
by Theresa Joy Lacatan | Jul 2, 2025 | Blog News, Crypto News |
On 1 July 2025, the Monetary Authority of Singapore (MAS) released its quarterly update on regulatory and enforcement actions. MAS imposed composition penalties totalling S$960,000 on five regulated entities i.e. Remsea Pte Ltd, Arcade Plaza Traders Pte Ltd, J-Dee...
by Theresa Joy Lacatan | Jul 2, 2025 | Blog News, Crypto News |
On 30 June 2025, the United States Commodity Futures Trading Commission (US CFTC) released a set of Frequently Asked Questions (FAQs) clarifying the registration requirements and ongoing compliance obligations applicable to Futures Commission Merchants (FCMs). Issued...
by Theresa Joy Lacatan | Jun 30, 2025 | Blog News, Crypto News |
On 25 June 2025, the United States Commodity Futures Trading Commission (US CFTC) issued a No-Action Letter (CFTC No-Action Letter No. 25-17) in relation to MIAX Futures Exchange, LLC’s temporary trading of Minneapolis Hard Red Spring Wheat (HRSW) options on futures...
by Theresa Joy Lacatan | Jun 30, 2025 | Blog News, Crypto News |
On 27 June 2025, the United States Securities and Exchange Commission (US SEC) issued Release No. 34-103345 (File No. SR-NYSEARCA-2024-87), inviting public comment on Amendment No. 1 to NYSE Arca’s proposed rule change to list and trade shares of the Grayscale Digital...
US SEC Appoints Judge Margaret Ryan as Director of Enforcement Division
United States SEC Notice of Filing and Immediate Effectiveness to Amend BOX Rule 3120 on Bitcoin ETF Options
United States SEC puts Cboe BZX Proposal under Review to Permit Staking in VanEck Ethereum ETF
United States SEC Notice on BOX Proposal to Raise Position and Exercise Limits for iShares Bitcoin Trust ETF Options
UK FCA Approves London Stock Exchange as First PISCES Operator: A Capital Markets Reform to Boost Private Companies