The objective of the review is to take stock of the progress made by jurisdictions to assess and address money market fund vulnerabilities.
August 21, 2023The FSS is calling on the crypto industry to improve their self-regulatory capabilities until the new Virtual Asset User Protection Act is fully implemented.
June 1, 2023SEBI said many AIFs have only one or two investors but have been obtaining benefits as 'Qualified Institutional Buyers'.
June 1, 2023Until the new measures are implemented in the next three months, new CFD trading by individual investors will be restricted.
May 30, 2023Pre-collapsed FTX and today's Binance would not meet the threshold for classification as 'significant' CASPs. Even if they did, stricter requirements wouldn't apply.
April 10, 2023The CFTC says Binance’s US activities were subject to registration and regulatory requirements but that key executives deliberately disregarded these requirements.
March 28, 2023Financial holding companies have to set upper limits for related-party transactions and establish systems for their management, reporting and disclosure.
February 13, 2023Regulators should address DeFi risks with globally consistent regulatory frameworks. Collateral liquidations in DeFi lead to lasting price impacts.
December 23, 2022An FSC official said new legislation for the crypto sector will only be effective if there is international consistency.
September 27, 2022Proportionate approaches provide regulatory certainty without being overly static, which can create favourable operating environments for both banks and supervisors.
July 8, 2022