Jurisdictions

ASIC said some of Block Earner's fixed yield earning products should have been licensed as managed investment schemes.

Goldman Sachs Asset Management had policies and procedures failures involving the ESG research its investment teams used to select and monitor securities.

The IMF says demand attributes and benefits offered by instant payments may make CBDC less compelling if issued.

The new rules will help promote innovation by foreign exchange service providers while also reducing the operational burden associated with licensing.

Prosecutors seized and froze USD 104.4 million in assets belonging to Daniel Shin, representing profits from the sale of pre-issued LUNA tokens to investors.

The fine is likely to focus on Ant's alleged violations relating to a "disorderly expansion of capital" and the corresponding financial risks.

ASIFMA offers three recommendations to further strengthen Korea’s capital markets and improve access for global institutional investors.

The API provides a machine-to-machine interface solution to submit notifications about reportable situations, removing the need to manually input information into ASIC’s form.

The FSC will lower the regulatory burden on lenders so they can expand the supply of credit to lower income and low-credit borrowers.

While both Binance and FTX are not licensed Singapore, only Binance was “actively soliciting users” in Singapore, so it was added to the Investor Alert List.