Tag: regulator
‘A Politician Masquerading as a Regulator’ – 3 Takeaways From Gary Gensler’s Fortune Profile
This week, Fortune Magazine took a deep look at Gary’s time at the SEC and put meat on what many of us already know in outline. It’s a great piece bas [...]
Philippines Security Regulator Warns Binance Is Operating Without a License
“Those who act as salesmen, brokers, dealers or agents, representatives, promoters, recruiters, influencers, endorsers, and enablers of Binance in sel [...]
Binance operates without license in Philippines, regulator says
Cryptocurrency exchange Binance has been operating in the Philippines without the necessary approval or license, according to the local securities reg [...]
UK Regulator Welcomes Fund Tokenization Plan Proposed by Industry Leaders
The FCA is currently exploring whether it could determine money laundering registration applications more quickly for firms already authorized, the re [...]
UK regulator advocates for asset managers to tokenize funds
Investment managers in the United Kingdom are receiving regulatory support to leverage blockchain technology for the tokenization of funds, breaking a [...]
Canadian Regulator Seeks Feedback on Disclosure Rules for Bank Crypto Exposures
The country hopes to align local requirements with those proposed by international banking regulators.
www.coindesk.com [...]
Canadian regulator seeks feedback on crypto asset exposure disclosure requirements
Canada’s Office of the Superintendent of Financial Institutions (OSFI) has opened a consultation period on crypto asset disclosure requirements for fe [...]
Dubai’s crypto regulator VARA switches leadership as it ramps up operations
Dubai’s dedicated crypto regulator, the Virtual Asset Regulatory Authority (VARA), is switching leaders as it prepares for the next phase of its “ramp [...]
VARA CEO Henson Orser to Quit as More Than 12 Crypto Firms Face Fines: Report
Additionally, more than 12 crypto companies are set to be fined for not complying with guidelines by a Nov. 17 deadline, Bloomberg said, citing anonym [...]
New York finance regulator tightens crypto listing guidance
Guidelines for firms listing and delisting cryptocurrencies in New York have tightened up to better protect investors, according to the state’s financ [...]
Spanish regulator signals potential X probe on crypto ads
The National Stock Market Commission (CNMV), Spain’s principal financial regulator, called out the fraudulent crypto assets promos on X (formerly Twit [...]
Crypto Exchange Binance Has No Real Argument for Dismissing SEC Suit, Regulator Says
The SEC pushed back against Binance and Binance.US's motion to dismiss the suit it brought earlier this summer, saying the motion relies on "distorted [...]
UK’s Tough Crypto Regulator FCA Won’t Go Easy on Stablecoins, Official Says
The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative [...]
Hong Kong regulator issues tokenized investments requirements amid demand
The Securities and Futures Commission (SFC) of Hong Kong laid down the business requirements for offering tokenized securities and other investment pr [...]
Hong Kong’s Securities Regulator Now Considering Spot Crypto ETFs: Bloomberg
In January, the SFC tightened regulations by restricting retail investors from accessing crypto spot ETFs, limiting them to professional investors wit [...]