Australia: Defining the Next Phase of Crypto Regulation Australia is moving from a principles-based approach to a defined regulatory framework for digital... READ MORE
BaFin Record-Keeping Requirements for Financial Services Firms Germany's Federal Financial Supervisory Authority, the Bundesanstalt für... READ MORE
A Costly Oversight: Hong Kong SFC Action on Personal Trading On 09 April 2026, Hong Kong’s Securities and Futures Commission (SFC) announced its sanctions of a... READ MORE
Singapore: Setting the Standard for Clear Crypto Regulation Singapore has taken a deliberate, structured approach to digital asset regulation. Instead of... READ MORE
Hong Kong: SFC Enforcement Highlights Trading Oversight Gaps Hong Kong’s Securities and Futures Commission (SFC) has taken enforcement action against the... READ MORE
How the GENIUS Act and CLARITY Act Will Change Compliance Requirements Two major U.S. legislative initiatives — the enacted GENIUS Act and the pending CLARITY Act —... READ MORE
Oversight, Reporting, and Compliance in Hong Kong: the RegTech Imperative Key Highlights Hong Kong’s multi-regulator environment increases the complexity of compliance... READ MORE
Technology Gives Firms a Better Handle on Managing Digital Asset Risk Technology has given financial services employees access to a much broader range of digital assets,... READ MORE
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