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How regulatory blind spots are building the next crash
The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place. Regulators across several jurisdictions were...
Sumsub, Orochi target Vietnam’s new digital asset rules
Sumsub and Orochi Network have entered a strategic partnership aimed at helping Web3 and digital-asset businesses across Southeast Asia prepare for compliance as Vietnam...
RegTech gap widens as compliance shifts to judgement
Risk and compliance functions across financial services are being asked to do more than track regulatory change, according to CUBE's latest fortnightly briefing, The...
Why EU payments firms can’t afford a wait-and-see approach
European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...
How the FCA is reshaping enforcement through transparency
The Financial Conduct Authority’s launch of its inaugural Enforcement Watch newsletter marks a clear shift in how the regulator signals its enforcement priorities to...
Korea to freeze crime-linked accounts under tougher AML rules
South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...
Australia unveils digital asset rules to protect investors
Australia is preparing to overhaul its approach to digital assets through a new legislative package designed to protect consumers and avoid a repeat of...
Hong Kong rolls out new regulatory regime for stablecoin issuers
The Hong Kong Monetary Authority (HKMA) has announced the implementation of a comprehensive regulatory framework for stablecoin issuers, which will officially come into effect...
Inside the push for cross-border AML collaboration
Criminals thrive on inconsistency. In the world of anti-money laundering (AML), gaps in jurisdictional oversight, fragmented reporting frameworks, and variable regulatory standards create opportunities...
Regulatory risk: spotting trouble before it sparks
Regulation is meant to reduce risk and protect the financial system—but when poorly coordinated or misaligned, even well-meaning rules can produce unexpected outcomes. These...
