Regulatory Updates
IMF Managing Director Kristalina Georgieva Addresses G20 Leaders’ Summit in Rio de Janeiro
On 18 November 2024, the Managing Director of the International Monetary Fund, Kristalina Georgieva, addressed the G20 Leaders’ Summit in Rio de...
Patlian Johnson Appointed as Commissioner of the British Virgin Islands Financial Services Commission
On 18 November 2024, Ms. Patlian Johnson has been appointed to the Board of Commissioners of the British Virgin Islands Financial Services...
United Kingdom Financial Conduct Authority Revamps Market Cleanliness Statistic to Strengthen Transparency and Market Integrity
On 19 November 2024, the United Kingdom Financial Conduct Authority published a Research Note ‘A revision of our market cleanliness statistic...
Singapore Announces Enhanced Contribution to Strengthen International Monetary Fund Resources
On 15 November 2024, the Monetary Authority of Singapore announced that Singapore will adjust its contributions to the International Monetary Fund...
United States Officials to Address Blockchain Innovation at North American Blockchain Summit
The United States Commodity Futures Trading Commission announced an update on its official website regarding the speaker for the North American...
Cryptocurrency Mining company BIT Mining Ltd. Charged for Bribery & Accountability by US SEC
On 18 November 2024, the United States Securities and Exchange Commission, under the jurisdiction of United States federal securities laws,...
US CFTC Issues Advisory on Clearing of Options for Spot Commodity ETFs: Likely to Fall Outside US CFTC’s jurisdiction
On 15 November 2024, the United States Commodity Futures Trading Commission Division of Clearing and Risk issued an advisory clarifying its position...
Asia Pacific Financial Regulators and Cloud Service Providers Conduct First Crisis Management Exercise
On 15 November 2024, the Monetary Authority of Singapore made an update on crisis management exercise, which was conducted by financial regulators...
MAS updates on FATF High-Risk Jurisdictions as of 25 October 2024 and Urges Vigilance from Financial Institutions
On 18 November 2024, the Monetary Authority of Singapore, updated a statement on its official website, made by the Financial Action Task Force, in...
International Platform on Sustainable Finance Launches Multi-Jurisdiction Common Ground Taxonomy
On 14 November 2024, the International Platform on Sustainable Finance, in collaboration with the People’s Bank of China, the European Commission...
FINMA Announces Strategic Goals for 2025-2028 to Strengthen Swiss Financial Market
On 13 November 2024, the Swiss Financial Market Supervisory Authority (FINMA) announced its strategic goals for the period from 2025 to 2028. The...
Latvijas Banka Expands Guidelines on Money Laundering Prevention and Sanctions Risk Management
On 7 November 2024, Latvijas Banka announced an expansion and update of its Guidelines on the Establishment of the Internal Control System for...