In brief
On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
In brief
On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
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* Specified business operators other than deposit taking institutions, insurance companies, financial instruments business operators and cryptoasset exchange service providers shall refer to the...
AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...
AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...
In brief
On December 9, 2025, the Commodity Futures Trading Commission (CFTC) issued No-Action Letter 25‑42, providing important relief and clarification for market participants navigating cross-border...
Starting from 2026, a revised classification of digital financial assets (DFAs) available to qualified and non-qualified investors will come into effect.
Non-qualified investors will be able to freely purchase the most popular...
The Bank of Russia has devised a concept of cryptocurrency regulation in the Russian market. Cryptoassets will be accessible to both qualified and non-qualified investors, but the rules for them will differ. The Bank of Russia has presented its proposals regarding...
TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting...
