WASHINGTON, D.C. — Jonathan Gould, in his opening weeks of running the U.S. Office of the Comptroller of the Currency, left no uncertainty about his view of the systematic process…
Germany’s
financial regulator BaFin is warning the public that scammers are misusing Invesco's name and address to promote unauthorized trading accounts.Fake Calls and EmailsAccording to BaFin, alleged Invesco employees have
been contacting…
In brief
The tokenized assets market is now worth about $600 billion globally.
Europe leads in fixed-income issuance, accounting for more than half of 2024’s total.
But regulators are trying to strike a…
Polish
online trading platform XTB announced this week it has appointed Bartosz
Osiński as Management Board Member for Risk, pending approval from the
country's financial regulator.XTB Names Bartosz Osiński
to Management Board Risk RoleThe
appointment…
South African regulators are preparing sweeping
changes to the country’s over-the-counter (OTC) derivatives market in a bid to
reduce systemic risk and tighten oversight of non-bank providers. The Financial Sector Conduct Authority…
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered the local unit of crypto exchange Binance appoint an external auditor over concerns around Anti-Money Laundering (AML) and Counter-Terrorist Financing…
Australia’s markets regulator is set to expand its crackdown on online scams after taking down 14,000 online scams since July 2023, with over 3,000 purporting to involve crypto. The online scams…
Anchorage Digital has moved out from under its U.S. banking regulator's order that it institute a compliance program to protect against money-laundering abuses, with the Office of the Comptroller of…
In brief
Fed Vice Chair for Supervision Michelle Bowman said staff should be allowed to hold small amounts of crypto to gain practical understanding.
Her remarks emphasized blockchain’s potential to reduce friction…
Japan's Financial Services Agency (FSA) will approve the first yen-denominated stablecoin as early as this fall, according to a Nihon Keizai Shimbun report on Sunday.Fintech company JPYC will register as…