Quantum Updates 12 | September 2024

by Theresa Joy Lacatan | Sep 13, 2024 | Quantum Updates

Download PDF | Download Word WazirX Parent Zettai Pte. Ltd. Court Proceedings Update: Moratorium Hearing Scheduled for 25 September 2024 On 3 September 2024, the Singapore High Court held a case conference concerning Zettai Pte. Ltd., the parent entity of WazirX,...

Quantum Updates 11 | September 2024

by Theresa Joy Lacatan | Sep 6, 2024 | Quantum Updates

Download PDF | Download Word ADGM Introduces Consultation Paper for Fiat-Referenced Stablecoin Issuers On 20 August 2024, the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) issued Stablecoin Consultation Paper No. 7, proposing a...

Quantum Updates 10 | August 2024

by Theresa Joy Lacatan | Aug 30, 2024 | Quantum Updates

Download PDF | Download Word U.S. Copyright Office: Need for Federal Protections Against AI-Generated Digital Replicas On 15 July 2024, the U.S. Copyright Office released a report titled “Copyright and Artificial Intelligence, Part 1: Digital Replicas.” The report...

Quantum Updates 9 | August 2024

by Theresa Joy Lacatan | Aug 22, 2024 | Quantum Updates

Download PDF | Download Word CFTC Orders Major Penalties for Recordkeeping Supervision and Communication Failures at Truist Bank, TD Bank, and Cowen On 14 August 2024, the Commodity Futures Trading Commission (CFTC) handed down substantial penalties to Truist Bank, TD...

Quantum Updates 8 | August 2024

by Theresa Joy Lacatan | Aug 15, 2024 | Quantum Updates

Download PDF | Download Word New MAS Circular Tightens Rules on Establishing Sources of Wealth for High-Net-Worth Clients On 26 July 2024, the Monetary Authority of Singapore (MAS) issued a new circular (AMLD 08/2024) aimed at enhancing the anti-money laundering (AML)...

Quantum Updates 7 | August 2024

by Theresa Joy Lacatan | Aug 9, 2024 | Quantum Updates

Download PDF | Download Word Latvijas Banka Published Financial Stability Report 2024: Talks about Cryptocurrency Regulations On 26 July 2024, Latvijas Banka published its Financial Stability Report, offering an in-depth analysis of Latvia’s financial system,...