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 24, 2025 | Blog News, Crypto News |
On 19 June 2025, Commissioner Kristin N. Johnson delivered a speech at the CCP Global Annual General Meeting in Amsterdam recognising the need for robust cybersecurity protocols, third-party risk frameworks, and updated regulatory expectations, particularly in light...
by Theresa Joy Lacatan | Feb 17, 2025 | Blog News, Crypto News
On 14 February 2025, the United States Commodity Futures Trading Commission announced the appointment of Brian Young as its Director of Enforcement. Young had been serving in an acting capacity since 22 January 2025 and was previously the Director of the Whistleblower...
by Theresa Joy Lacatan | Feb 10, 2025 | Blog News, Crypto News
On 07 February 2025, the United States Commodity Futures Trading Commission (US CFTC) announced to hold a CEO Forum of industry-leading firms to discuss the launch of US CFTC’S Digital Asset Markets Pilot, which will focus on integrating tokenized non-cash collateral,...
Quantum Updates 51 | June 2025
Hong Kong HKMA and HK SFC Publish Joint Consultation Conclusions on Annual Update to Financial Services Providers List under the OTC Derivatives Regulatory Regime
Swiss FINMA Opens Consultation on Risk Diversification and Liquidity Ordinances for Banks and Securities Firms
FATF Publishes Blacklist of High-Risk Jurisdictions Requiring Enhanced Due Diligence as of 13 June 2025
Singapore MAS Imposes S$960,000 in Composition Penalties on Five Payment Institutions for AML/CFT Breaches in Q2 2025