Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
The Financial Stability Board (FSB) report, along with other sources, offers significant insights into the impact of multifunction crypto-asset intermediaries (MCIs) and key market...
The Financial Stability Board (FSB) released a comprehensive report on November 28, 2023, outlining significant recommendations for regulating the cryptocurrency sector. This initiative, aimed...
A multinational financial regulator says global efforts are likely necessary for proper oversight of the crypto space.
In a new report, the Financial Stability Board...
A Ripple executive has re-emphasized the need to adopt a technology-neutral approach for more effective and adaptable guardrails as global regulators grapple with cryptocurrency...
Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers....
In a recent interview with The Financial Times (FT), Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), expressed grave concerns...
Finance Ministers and Central Bank Governors (FMCBGs) from G20 nations, under the Indian Presidency, have announced unanimously adopting the ‘G20 Finance Ministers and...
The Bank for International Settlements (BIS), along with several central banks including the Monetary Authority of Singapore (MAS), launched Project Mandala to examine the...
