Latest Updates

Keynote Address by Deputy Governor at Money 20/20 Asia

The keynote address outlines a forward-looking vision for a next-generation fintech ecosystem, emphasising agile regulation, robust digital infrastructure, and responsible innovation to support financ

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The DFSA and The Union of Arab Securities Authorities Lead Regional Discussion on Innovation and Regulatory Advancement

Regional financial regulators gathered during Dubai AI Week 2025 to discuss integrating fintech, digital assets, and emerging technologies into regulatory frameworks to promote sustainable growth and

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The FCA warns against CryptoNovaPRO

The FCA warn that CryptoNovaPRO is operating without the necessary authorisation, posing a potential scam risk to UK consumers.

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The FCA warns against Market Majesty

The FCA warns UK consumers to avoid the unauthorised firm Market Majesty, highlighting the lack of regulatory protection and potential scam risks.

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Full Federal Court finds Block Earner did not engage in unlicensed conduct

The Full Federal Court ruled that Block Earner did not need a financial services licence for its digital asset-related Earner product, overturning an earlier decision that classified it as a financial

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The Nigerian SEC warns against CBEX

The Nigerian Securities and Exchange Commission warns investors against CBEX’s unregistered operations and deceptive high-return promises.

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Canadian securities regulators publish amendments pertaining to investment funds investing in crypto assets

The Canadian Securities Administrators have amended regulations to provide greater clarity and investor protection for investment funds investing in crypto assets.

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Treasury releases statement on "Developing an Innovative Australian Digital Asset Industry"

The Australian Government has released astatement outlining its strategic direction for developing a robust digital asset regulatory framework.

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Canadian regulators and crypto platforms coordinate to disrupt fraud

Canadian and international regulators, in collaboration with crypto platforms, conducted Operation Avalanche to identify and warn victims of crypto fraud using blockchain analysis.

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Acting Comptroller of the Currency Discusses Agency Priorities

Acting Comptroller Rodney E. Hood outlines key strategic priorities for the OCC, emphasizing reduced regulatory burden, financial inclusion, bank‐fintech partnerships, and responsible digital asset ac

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