Week In Crypto: Binance Motion To Dismiss SEC Lawsuit Mostly Fails
A judge rules that the US Securities and Exchange Commission (SEC) may proceed with its …
New Singapore AML Bill To Assist Law Enforcement In Transnational Cases
Singapore’s Ministry of Home Affairs has introduced new legislation that aims to help local law enforcement …
India Links Up With ASEAN On Instant Cross-Border Payments Platform
India has become the first non-ASEAN country to join the latest phase of Project Nexus, …
Regulatory Influencer: Singapore's New Anti-Money Laundering Bill Enters Parliament and Other Reforms
The Singaporean government has tabled its new Anti-Money Laundering Bill in parliament for its first reading as …
Singapore Forces Facebook Marketplace To Check IDs Of 'Risky Sellers'
Singapore has imposed ID verification requirements on Facebook Marketplace sellers to protect users from being …
News In Brief: June 17-June 21, 2024
Another UK Conservative politician is embroiled in a growing betting scandal, Boyd makes a bid …
Daily Dash: UK FCA Cancels Licence Of Payment Firm Global 4X
Global 4X has lost its UK licence after four years of inactivity, while DNA Payments …
Regulatory Influencer: Singapore's Expanded Fair Dealing Guidelines, Consumer Duty Goes Global
The Monetary Authority of Singapore (MAS) has announced the expansion of its Fair Dealing Guidelines, to …
Singapore's Fair Dealing Rules Will Now Cover Payments And Crypto Firms
The Monetary Authority of Singapore has announced significant updates to its Guidelines on Fair Dealing, …