by Theresa Joy Lacatan | Mar 19, 2025 | Blog News, Crypto News
On 12 March 2025, the United Kingdom Financial Conduct Authority (UK FCA) published a statement titled “Update on the FCA’s enforcement transparency proposals,” outlining s improvements in the pace of investigations and the regulator’s next steps regarding...
by Theresa Joy Lacatan | Mar 19, 2025 | Blog News, Crypto News
On 12 March 2025, Mr. Nikhil Rathi, Chief Executive of the United Kingdom Financial Conduct Authority (UK FCA), published a statement welcoming the UK Government’s announcement on the future of the Payment Systems Regulator (PSR), stating the need for a more...
by Theresa Joy Lacatan | Mar 19, 2025 | Blog News, Crypto News
On 17 March 2025, the United Kingdom Financial Conduct Authority (UK FCA) refused Zeux Limited’s application for registration as a cryptoasset exchange provider under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
by Theresa Joy Lacatan | Mar 18, 2025 | Blog News, Crypto News
On 13 March 2025, the United States Commodity Futures Trading Commission (US CFTC) published CFTC Letter No. 25-05, officially announcing the withdrawal of CFTC Letter No. 21-19: Staff Advisory on Swap Execution Facility Registration Requirement (SEF Registration...
by Theresa Joy Lacatan | Mar 18, 2025 | Blog News, Crypto News
On 12 March 2025, the Monetary Authority of Singapore (MAS) and the State Bank of Viet Nam (SBV) upgraded their existing Memorandum of Understanding (MOU) on Financial Innovation, reaffirming their commitment to deeper collaboration in digital financial services,...
by Theresa Joy Lacatan | Mar 18, 2025 | Blog News, Crypto News
On 12 March 2025, the Monetary Authority of Singapore (MAS) and the State Securities Commission of Viet Nam (SSC) have signed a Letter of Intent (LOI) to enhance collaboration in capital markets regulation and the digital asset regulatory framework. The LOI was...
US CFTC Opens Public Consultation on 24/7 Derivatives Trading and Clearing
US CFTC Clarifies Use of U.S. Treasury ETFs as Eligible Margin Collateral for Uncleared Swaps
US SEC Charges PGI Global Founder in $198 Million Crypto and Forex Fraud Scheme
US SEC Awards $6 Million to Joint Whistleblowers Following Successful Enforcement Action
ASIC to Launch New AFS Licensing Portal on 5 May 2025 as Part of Digital Overhaul