by Theresa Joy Lacatan | Jul 2, 2025 | Blog News, Crypto News
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on High-Risk Jurisdictions subject to a Call for Action, commonly referred to as the FATF “blacklist.” This designation identifies countries with serious and ongoing strategic...
by Theresa Joy Lacatan | Jun 26, 2025 | Blog News, Crypto News
On 13 June 2025, the Financial Action Task Force (FATF) published its latest update on countries under increased monitoring for anti-money laundering and counter-terrorist financing (AML/CFT) compliance. The FATF’s “grey list” highlights jurisdictions working to...
Switzerland 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 Conference
United 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 Summit
US SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto Assets