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Switzerland FINMA Extends Transitional Period for Exchange of Collateral in OTC Derivatives Transactions

Switzerland FINMA Extends Transitional Period for Exchange of Collateral in OTC Derivatives Transactions

by Theresa Joy Lacatan | Oct 9, 2025 | Blog News, Crypto News

On 9 October 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued Guidance 04/2025, announcing an extension of the transitional period for the exchange of collateral in certain over-the-counter (OTC) derivative transactions. The current transitional...
Switzerland FINMA Chair Highlights AI’s Expanding Role in Financial Supervision at Paris AMF–AEFR Conference

Switzerland FINMA Chair Highlights AI’s Expanding Role in Financial Supervision at Paris AMF–AEFR Conference

by Theresa Joy Lacatan | Oct 9, 2025 | Blog News, Crypto News

On 30 September 2025, the Swiss Financial Market Supervisory Authority (FINMA) Chair, Marlene Amstad, addressed the AMF–AEFR Conference on Technological Frontiers in Finance in Paris. The event was hosted by the Autorité des Marchés Financiers (AMF) and the...
United States SEC Postpones Crypto Task Force Roundtable on Financial Surveillance and Privacy

United States SEC Postpones Crypto Task Force Roundtable on Financial Surveillance and Privacy

by Theresa Joy Lacatan | Oct 8, 2025 | Blog News, Crypto News

On 8 October 2025, the United States Securities and Exchange Commission (US SEC) postponed its scheduled Crypto Task Force Roundtable on Financial Surveillance and Privacy due to a lapse in federal appropriations. The event, originally set to take place at US SEC...
United States SEC Commissioner Hester Peirce Calls for Principles-Based Crypto Custody Rules at Singapore Digital Assets Summit

United States SEC Commissioner Hester Peirce Calls for Principles-Based Crypto Custody Rules at Singapore Digital Assets Summit

by Theresa Joy Lacatan | Oct 4, 2025 | Blog News, Crypto News

On 30 September 2025, United States SEC Commissioner Hester M. Peirce addressed the Digital Assets Summit in Singapore, delivering remarks titled “Cultivating Confidence: The Role of Custody in Institutional Confidence – Public Trust and Oversight.” Commissioner...
US SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto Assets

US SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto Assets

by Theresa Joy Lacatan | Oct 3, 2025 | Blog News, Crypto News

On 30 September 2025, the U.S. Securities and Exchange Commission (US SEC), through its Division of Investment Management, issued a no-action letter permitting state-chartered trust companies to act as custodians for crypto assets under the United States Investment...
India Crypto Crackdown 2025: FIU-IND Blocks 25 Offshore Exchanges, 5 Platforms Remain Active

India Crypto Crackdown 2025: FIU-IND Blocks 25 Offshore Exchanges, 5 Platforms Remain Active

by Theresa Joy Lacatan | Oct 1, 2025 | Blog News, Crypto News

The Financial Intelligence Unit of India (FIU-IND) ordered the blocking of access to 25 offshore crypto exchanges for failing to register under the Indian Prevention of Money-Laundering Act, 2002 (PMLA 2002). The enforcement action follows earlier notices issued to...
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Related

  • Switzerland FINMA Extends Transitional Period for Exchange of Collateral in OTC Derivatives TransactionsSwitzerland FINMA Extends Transitional Period for Exchange of Collateral in OTC Derivatives Transactions
  • Switzerland FINMA Chair Highlights AI’s Expanding Role in Financial Supervision at Paris AMF–AEFR ConferenceSwitzerland FINMA Chair Highlights AI’s Expanding Role in Financial Supervision at Paris AMF–AEFR Conference
  • United States SEC Postpones Crypto Task Force Roundtable on Financial Surveillance and PrivacyUnited States SEC Postpones Crypto Task Force Roundtable on Financial Surveillance and Privacy
  • United States SEC Commissioner Hester Peirce Calls for Principles-Based Crypto Custody Rules at Singapore Digital Assets SummitUnited States SEC Commissioner Hester Peirce Calls for Principles-Based Crypto Custody Rules at Singapore Digital Assets Summit
  • US SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto AssetsUS SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto Assets
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