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Image of Securities and Exchange Commission (SEC)

Regulators & key institutions Digital banks Knowledge & training

Securities and Exchange Commission (SEC)

What is the US Securities and Exchange Commission (SEC)? The Securities and Exchange Commission (SEC) is an independent government agency responsible for regulating the securities industry in the United States. In this capacity, it pursues a three-part mission: to protect…

3 minute read

What is FINRA

Regulators & key institutions Knowledge & training

What is FINRA?

What Is FINRA (Financial Industry Regulatory Authority)? What is FINRA? The Financial Industry Regulatory Authority (FINRA) is a non-governmental, not-for-profit organization which acts as a self-regulatory body for brokers and dealers in the USA. The largest governing body of its…

2 minute read

Image of Hong Kong Monetary Authority - What Is HKMA?

Regulators & key institutions Knowledge & training

Hong Kong Monetary Authority - What Is HKMA?

Regulations in Hong Kong: The Hong Kong Monetary Authority What is HKMA? As the central banking institution, the Hong Kong Monetary Authority is responsible for maintaining the city’s monetary and banking stability. The Hong Kong Monetary Authority (HKMA) was established…

5 minute read

money services business

AML compliance Money Service Business Knowledge & training

What is a money services business (MSB)?

Money services businesses provide currency exchange and conversion services for organizations all over the world. Financial institutions that transmit or convert money fall into the classification of ‘Money Services Business’ (MSB). While they provide some of the same services, MSBs…

4 minute read

Image of What is a sanctions list?

Sanctions Knowledge & training

What is a sanctions list?

To ensure regulatory compliance, financial institutions are required to consult sanctions lists when conducting business with foreign customers. What is a sanctions list? Sanctions lists contain persons, organizations, or countries that are subject to economic sanctions issued by a government…

9 minute read

Image of Monetary Authority of Singapore (MAS)

Regulators & key institutions Knowledge & training

Monetary Authority of Singapore (MAS)

What is the Monetary Authority of Singapore (MAS)? The Monetary Authority of Singapore (MAS) was established in 1970 by act of government, beginning operations as the country’s central bank, and financial regulatory authority, on 1 January 1971. Prior to its…

5 minute read

AML compliance Crypto Knowledge & training

AML regulations for Australian crypto firms: How to comply

Australia’s anti-financial crime regime underwent significant changes in 2024. The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act, a major update to the country’s central piece of AML legislation, passed in December, prompting firms across the financial services landscape to…

7 minute read

Image of Latin America cryptocurrency regulations

AML compliance Crypto Knowledge & training

Latin America cryptocurrency regulations

Is cryptocurrency legal in Latin America? Cryptocurrencies: Laws vary by country Cryptocurrency exchanges: Regulation, laws vary by country Latin America cryptocurrency regulations run the legislative spectrum. Those countries with harsher regulations include Bolivia which has comprehensively banned cryptocurrencies and exchanges,…

3 minute read

AML compliance Crypto Knowledge & training

An overview of AML crypto regulations in the EU

The cryptocurrency and virtual asset market in the European Union (EU) has become a huge one, with projected revenues set to reach around €22.5 billion, according to some sources. Momentum in the region is unlikely to dissipate, particularly with the…

6 minute read

AML compliance Crypto Knowledge & training

AML regulations for UK crypto firms: Top compliance tips

Cryptocurrencies and virtual assets (VAs) remain high on the global financial agenda in 2025, and the UK is no exception. Crypto’s decentralized nature allows for fast and low-cost transactions, including across borders. While this clearly appeals to consumers, crypto’s speed…

6 minute read

Cryptocurrency in India

AML compliance Crypto Knowledge & training

Is Cryptocurrency Legal In India?

Is Cryptocurrency Legal In India? Cryptocurrency in India: Not legal tender Cryptocurrency exchanges: Regulations being considered Cryptocurrency is not legal tender in India. While cryptocurrency in India can be exchanged due to the absence of a robust regulatory framework, a…

3 minute read

Image of China Cryptocurrency Regulation

AML compliance Crypto Knowledge & training

China Cryptocurrency Regulation

Is Cryptocurrency Legal in China? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Illegal The People’s Bank of China (PBOC) banned financial institutions from handling Bitcoin transactions in 2013 and went further by banning ICOs and domestic cryptocurrency exchanges in 2017. In…

3 minute read

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