07/02/2025
The regulator plans to introduce a Product Knowledge Assessment, a self-check tool designed to gauge an investor’s understanding of product features and risks.
07/01/2025
When the investor then wants to withdraw funds, they are asked to first pay advance fees to cover taxes or commission.
06/30/2025
All five institutions have submitted remediation plans and MAS said it will monitor their progress.
06/30/2025
DUAA is wide-ranging legislation and will impact other aspects of charities' and other organisations' data protection compliance.
06/30/2025
These could include people who may be currently drawing down on their pension unsustainably, not saving enough for retirement or who have excess cash sitting in a current account.
06/24/2025
The changes aim to ensure clearer payment information to avoid fraud and errors
06/24/2025
The Maldives is also eyeing the possibility of using the digital ID legislation to crack down on illegal migrants flooding the tiny island nation.
06/23/2025
The transaction, completed on 18 June 2025, marked Luxembourg’s first sovereign transaction fully on a blockchain platform.
06/23/2025
The rules will continue to uphold safeguards against conflicts of interest, market manipulation, and unfair practices such as insider trading.
06/19/2025
The catalyst for much of this change has been the FATF’s mutual evaluations, which have pushed several countries to strengthen national compliance frameworks.
06/19/2025
BMA policy allows captive insurers to integrate “recognised stablecoins” into their operations
06/19/2025
Emerging Companies & Growth team advises lead investor in funding round for the full-stack observability platform provider.
06/18/2025
The exemption applies only to transactions carried out through platforms regulated by the SEC
06/18/2025
Published as part of the Chambers and Partners Blockchain series, the aim of this guide is to provide its readers with the latest legal information on the evolution of the blockchain market
06/18/2025
The Financial Services Regulatory Authority (FSRA) officially implemented the amendments to its regulatory framework for digital assets within the ADGM on 10 June.
06/16/2025
Brazil scraps crypto tax exemption for small traders, enforces flat 17.5% rate across all gains, including self-custody and offshore holdings.
06/16/2025
The crypto exchange was approved to operate as a Virtual Asset Service Provider in India just a year ago
06/12/2025
This move comes in response to increasing market demand
06/11/2025
The FCA said it plans to make the changes “as soon as possible”.
06/11/2025
The rules require crypto-asset service providers (CASPs) to register, disclose offering details, and comply with capital and operational requirements.