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Regulatory News
HKMA and BNM Expand Fintech Ties With Cross-Border Stablecoin Push
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
14 hours ago
Hong Kong Targets Year-End for Wider Virtual Asset Licensing Bill
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
14 hours ago
AMLA Finalises Standards for Cross-Border AML Supervision
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
14 hours ago
FINRA Fines Revere Securities $800,000 Over AML Failures
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
14 hours ago
FinCEN Withdraws Two Proposed Crypto AML Rules
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
14 hours ago
SFC, AFRC and the Exchange join forces to address disclaimers of opinion solely relating to going concern
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
14 hours ago
First Digital Plans Nasdaq Listing at US$250 Million Valuation
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
14 hours ago
Singapore Police Target Scammers and Mules in $5.2M Fraud Crackdown
Singapore Police investigate 259 people in a $5.2M scam and money-mule crackdown across 648 cases, as the Facility Restriction Framework tightens controls on banking, telecoms and Singpass access.
Oct 2
FCA Crackdown Leads 24 CFD Firms to Close Over UK Authorisation Misuse
The FCA says 21 CFD firms have closed since 2025, while three others are cancelling permissions over concerns about misleading use of UK authorisation.
Oct 2
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