Financial Law

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SEC Flags Crypto Surveillance Risks at Sixth Privacy Roundtable

Regulators weighed privacy-preserving tech as a path to compliance without mass disclosure.

SEC Pushes Short‑Sale and Securities‑Lending Reporting to 2028–2029 After Fifth Circuit Remand

ASIC Finalizes Crypto Relief Allowing Omnibus Custody and License Exemptions

Australia Tables Digital Assets Bill to License Crypto and Tokenization Platforms

OCC Clears National Banks to Hold Native Tokens for Network Fees and Testing Under Tight Limits

Mexico Advances Card-Fee Caps and Consumer Protections as Banks Push Back

Mexico Freezes Accounts of 13 Casinos, Moves to Regulate Digital Betting

Brazil’s Central Bank Finalizes Crypto Rulebook as Tax Authority Moves to Tighten Reporting

ECB Penalizes Spain’s Abanca €187,650 Over Climate‑Risk Compliance Failure

Ireland Fines Coinbase Europe €21.5 Million Over AML Monitoring Failures

Senate Sets Nov. 25 Hearing With Central Bank and Coaf Chiefs on Fintech Pooled Accounts and Campos Neto Deal

ASIC Expands Digital-Asset Oversight, Bringing Stablecoins and Wrapped Tokens Under Financial Law

CFPB Rescinds Nonbank Registries, Rolling Back Biden-Era Rules

Trump Nominates Michael Selig to Lead the CFTC, Signaling a Pro-Crypto Shift

Canada Fines Cryptomus a Record C$176.96 Million for AML Violations

Mexican Bankers Declare FinCEN Case Closed as CIBanco, Intercam and Vector Cease Operations

FCA Sues HTX in London Over Alleged Unlawful UK Crypto Promotions

Peru’s Law Sets 10-Year Limit on Enforcing Bank Debts

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics

South Korea Moves to Ban Stablecoin Interest, Assign Issuance to Banks