In brief
Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
In a long-awaited update on its plans for the UK’s crypto regulatory framework, on 30 October 2023, HM Treasury issued three interlinked policy documents...
What’s New on the FSA Website
Week of October 27, 2023 - November 2, 2023
This page contains the latest in events, developments, and updates to the FSA website.
Press...
The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
On 19 September 2023, the Cabinet of Ministers of Ukraine and the National Bank of Ukraine adopted Regulation No. 1011, introducing a comprehensive methodology...
SAN DIEGO — Two Mexican nationals and their unlicensed money transmitting business admitted in federal court on Oct. 27 that they illegally helped foreign...
In brief
On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...
The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...
Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector
<Summary>
The FSA has published the...
WASHINGTON — Homeland Security Investigations (HSI), the Australian Federal Police (AFP), and other law enforcement partners announced yesterday the arrest and charges of seven members of...
The Government has released exposure draft legislation (“Bill“) to update the Payments Systems (Regulation) Act 1998 (“PSRA“). This follows consultation conducted in June 2023...
