Regulation

Stay informed on the latest global regulatory developments, best practices, and compliance strategies in the financial sector.

Bitcoin Breakthrough – Navigating the New Era of SEC-Approved Spot Bitcoin ETPs

/
The US Securities and Exchange Commission's (SEC) landmark approval of 11 Spot Bitcoin Exchange-Traded Products (ETPs) from several leading financial firms, including BlackRock, Fidelity, and Grayscale Investments, this month marks a significant shift in the regulatory landscape for virtual assets.

What Financial Institutions Can Learn from the Binance Settlement

/
Explore lessons learned from the recent Binance settlement including risk mitigation strategies for banks and other financial institutions.

MiCAR Defined – The EU’s Blueprint for Crypto Regulation

/
The Markets in Crypto-Assets Regulation (MiCAR) went into effect on June 29, 2023, and will be fully applied by December 30, 2024.