United States

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    Supervision & Enforcement

    Switzerland to Amend Law to Improve International Cooperation

    By Nithya Subramanian | 27/09/2024

    FINMA would be able to request audits of foreign companies. Overseas regulators would be able to conduct audits within Switzerland.

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    Structural Regulation

    Philippine SEC Offers Amnesty for Non-Compliant Firms

    By Mark Johnston | 27/09/2024

    A similar amnesty programme offered last year saw more than 80,000 corporations come back into compliance with reporting requirements.

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    Supervision & Enforcement

    Citigroup’s China Expansion Plans Stalled by US Regulatory Issues

    By Mark Johnston | 26/09/2024

    Citi has not yet been able to obtain a clearance letter from its home country regulator, as required by Chinese regulators.

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    Cybersecurity

    MAS Forms Panel of Cyber & Technology Resilience Experts

    By Nithya Subramanian | 26/09/2024

    The panel comprises 13 experts who will advise MAS on technology risks and threats facing the financial sector.

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    Fraud, Scams & Cybercrime

    US Federal Court Jails Former FTX Exec Caroline Ellison

    By Nithya Subramanian | 26/09/2024

    Caroline Ellison was the former girlfriend and a key witness in the prosecution of FTX founder Sam Bankman-Fried.

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    Data Privacy

    US Proposes to Ban Chinese, Russian Tech in Vehicles

    By Editors | 26/09/2024

    The move would effectively ban Chinese and Russian vehicles in the US, which has already sharply raised tariffs on imports of Chinese EVs.

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    Tokenisation

    Digital Asset, DTCC Complete Pilot Test on Tokenised US Treasuries

    By Sanday Chongo Kabange | 26/09/2024

    Digital Asset, DTCC and other industry project participants executed 100 transactions using tokenised US Treasuries as collateral.

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    Cryptocurrency

    Nasdaq Wins SEC Approval to List Options on Bitcoin ETF

    By Editors | 25/09/2024

    The options contracts on iShares Bitcoin Trust ETF still need to be approved by the Options Clearing Corp and the CFTC before trading can begin.

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    Structural Regulation

    Deutsche Börse, Nasdaq Under Scrutiny in EU Antitrust Probe

    By Editors | 25/09/2024

    Deutsche Börse and Nasdaq said they were raided and searched by EU antitrust watchdogs who suspect antitrust rule violations.

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    Structural Regulation

    US Prosecutors Accuse Visa of Monopolising Debit Card Market

    By Editors | 25/09/2024

    The DOJ says Visa illegally maintains monopoly power by imposing a web of exclusionary agreements on merchants and banks.

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