by Theresa Joy Lacatan | Jan 25, 2025 | Quantum Updates
Download PDF | Download Word | Download Audio Hong Kong’s SFC Publishes Circular for Virtual Asset Platform Regulations with Stricter Conduct Standards On 16 January 2025, the Hong Kong Securities and Futures Commission (HK SFC) published “Circular to Licensed...
by Theresa Joy Lacatan | Jan 17, 2025 | Quantum Updates
Download PDF | Download Word HK SFC Warns Public About Unlicensed Virtual Asset Trading Platform “iSCAT Exchange” On 10 January 2025, the Hong Kong Securities and Futures Commission (HK SFC) issued a public warning against “iSCAT Exchange,” an...
by Theresa Joy Lacatan | Jan 13, 2025 | Quantum Updates
Download PDF | Download Word BIS Insights on Regulating AI in the Financial Sector: Challenges and Opportunities On 12 December 2024, the Bank for International Settlements (BIS) published FSI Insights No. 63, titled “Regulating AI in the Financial Sector: Recent...
by Theresa Joy Lacatan | Dec 31, 2024 | Quantum Updates
Download PDF | Download Word Swiss FINMA Issues Guidance on Governance and Risk Management in Artificial Intelligence Applications On 18 December 2024, the Swiss Financial Market Supervisory Authority (FINMA) published Guidance 08/2024 on governance and risk...
by Theresa Joy Lacatan | Dec 21, 2024 | Quantum Updates
Download PDF | Download Word Kraken Operator Ordered to Pay AUD 8 Million for Regulatory Breaches Following ASIC Action On 12 December 2024, the Australian Federal Court, in its judgment Australian Securities and Investments Commission v Bit Trade Pty Ltd 2024 FCA...
by Theresa Joy Lacatan | Dec 16, 2024 | Quantum Updates
Download PDF | Download Word MAS Publishes Information Paper for Ethical Practices in Implementation of AI in Banking On 5 December 2024, the Monetary Authority of Singapore (MAS) released an information paper to provide good practices for Artificial Intelligence (AI)...
US SEC Chairman Paul S. Atkins Delivers “Statement on President Trump Signing the GENIUS Act into Law,” Advancing America’s Crypto Innovation Leadership
US SEC Commissioner Hester M. Peirce Releases “Smart Start: Statement on the GENIUS Act,” Highlighting Clarity and Protections for Payment Stablecoins
US SEC Chairman Paul S. Atkins Issues “Statement on Passage of the GENIUS Act by the House of Representatives,” Regulatory Milestone for Crypto
U.S. SEC Brings Fraud Charges Against Georgia-Based First Liberty Building & Loan for $140 Million Ponzi Scheme
George R. Botic Appointed Acting Chair of the PCAOB Following Erica Williams’ Resignation