Tag: Oversight

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South Korea Eyes FX Oversight for Stablecoins in Draft Bill

South Korea’s ruling Democratic Party is reportedly preparing a draft bill that would classify stablecoins as foreign exchange payment instruments and require tokenized real-world...

FDIC Advances Stablecoin Oversight Framework Under GENIUS Act With New Prudential Rule Proposal

The Federal Deposit Insurance Corporation (FDIC) has advanced a new regulatory framework that begins to define how U.S. banks and their subsidiaries...

FATF shifts stablecoin oversight to secondary markets, expands monitoring beyond on- and off-ramps: Financial Action Task Force

The FATF's latest report pivots regulatory focus from deposit/withdrawal monitoring to tracking peer-to-peer transactions across personal wallets, with issuers now expected to freeze illicit...

Paraguay Adopts Stricter Crypto Oversight, Mandates Detailed Transaction On Bitcoin Reporting

Paraguay’s National Directorate of Tax Revenue (DNIT) has issued General Resolution No. 47/26, imposing comprehensive reporting requirements for bitcoin and crypto activity. ...

Offshore Crypto Exchanges Create Oversight Gaps, FATF Says

A new report from the Financial Action Task Force (FATF) warns that crypto service providers operating offshore pose risks of money laundering, sanctions evasion...

SEC, CFTC end years of rivalry with deal that will mean combined crypto oversight

The U.S. markets regulators are melding their operations in the places where the duties of the Securities and Exchange Commission (SEC) and the Commodity...

SEC Chair Calls for ‘Coordinated Oversight‘ Between US Financial Agencies

Paul Atkins, chair of the US Securities and Exchange Commission (SEC), said that an agreement with the Commodity Futures Trading Commission (CFTC) would lead...

US and Japan Regulators Discuss Crypto Oversight in High-Level Strategic Talks

Global regulators intensify cross-border oversight as the SEC and Japan’s FSA deepen cooperation on crypto supervision, digital assets, and investor protection, signaling tighter alignment...

Crypto.com Moves Closer to Federal Bank Oversight With OCC Nod

On Monday, Crypto.com disclosed that it has secured conditional approval from the Office of the Comptroller of the Currency to charter a national trust...

SEC Testifies on Clear Crypto Oversight, Signaling Major Regulatory Breakthrough for Digital Assets

In congressional testimony, the SEC detailed plans to align with Congress on a federal crypto framework aimed at clarifying digital asset rules, easing compliance...

EU Ecology Services Ltd Supports Consistent Environmental Oversight Without Operational Disruption

Share Share Share Share Email EU ECOLOGY SERVICES LTD continues to advance as a compliance-focused environmental services provider supporting organizations that require structured, dependable sustainability operations. Operating as EU...