Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of banks and credit unions cite compliance as their top...
The Cyprus Securities and Exchange Commission (CySEC) has taken enforcement action against BCM Begin Capital Markets again, this time settling for a monetary penalty...
South Korea is planning to enact a new piece of legislation that would require around 5,800 high-ranking public officials to make public disclosures of...
The South Korean government announced today that it will implement a unified public official asset disclosure service, marking a significant development by including the...
South Korea has taken a significant step towards increasing transparency and integrity within its public sector.
Starting next year, high-ranking public officials will be...
The World Federation of Exchanges has maintained that Crypto-Asset Trading Platforms should be subjected to strict regulations as existing regulated exchanges.This was revealed in...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
In a recurring advisory issued today, the U.S. Securities and Exchange Commission (SEC), through its Office of Investor Education and Advocacy, has once again...
The Monetary Authority of Singapore (MAS) has released its comprehensive Code of Conduct (CoC) for Environmental, Social, and Governance (ESG) rating and data product...
Gary Gensler, the often embattled chair of the U.S. Securities and Exchange Commission, once again sounded the alarm about artificial intelligence and how its...
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...
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...
