by Theresa Joy Lacatan | Jan 13, 2025 | Blog News, Crypto News
On 10 January 2025, the United Kingdom Financial Conduct Authority (UK FCA) announced that it had fined Arian Financial LLP £288,962.53 for failings in its systems and controls against financial crime. The UK FCA found that Arian’s shortcomings exposed the firm...
by Theresa Joy Lacatan | Dec 27, 2024 | Blog News, Crypto News
On 19 December 2024, the United Kingdom’s Financial Conduct Authority (UK FCA) announced an order instituting consultation for a new product information framework under CP24/30: A New Product Information Framework for Consumer Composite Investments (CCIs). The...
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