ALBA NEWSLETTER – Q3

This issue is focused on Crypto ecosystem, marking its 10th Anniversary since bitcoin creator Satoshi Nakamotopublished his white paper on bitcoin and latest developments in regulation of cryptocurrencies.

The global economy was taken by storm of new and exciting transformative potential of digital currencies.

Some of us still trying to make sense of the concept of new ways to transact and invest, figuring out what exactly is involved and how we are going to be impacted by the “crypto revolution”.

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We are all witnessing an ever-increasing demand to operate globally, reduce the cost and complexity, accelerate expansion into other jurisdictions, with a need to know of regulatory implications – fast.

We all want some creative solutions within a ‘global dictionary’ which covers needs across different jurisdictions from different regulators, increasing, not reducing the burden of compliance.

How do we effectively manage AML controls, monitoring misconduct, accuracy of regulatory reporting, the resources and time taken to achieve it in a consistent, timely manner?

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WELCOME to the very first of our Quarterly publication. We endeavour to summarise relevant regulatory updates from Singapore, UK, Europe and Australia.

The publications are primarily targeted for Capital Market Services Licenced intermediaries dealing, advising on regulated derivatives, including but not limited to FX and CFDs with passporting in the above jurisdictions.

We have selected some latest notable publications from the regulators for your attention.

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