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Category: Regulation

Registered is not regulated: four regimes that look alike

Across the UK, the US, the EU and the Caribbean offshore centres, two entirely different regulatory statuses are marketed to customers under words that sound identical — a low-bar registration that usually buys nothing but anti-money-laundering supervision, and a high-bar authorisation that carries conduct rules.

How EU, UK and Singapore converged on frontier-AI ICT risk

MAS and the three ESAs both routed frontier-AI risk into existing operational-resilience supervision within three days. That raises exposure, not lowers it.

Offshore FX licensing splits into real regimes and paper ones

SVG registers companies, not brokers. Anjouan approvals are not recognised. Seychelles, Vanuatu and Mauritius impose real capital — and banks are now pricing the difference.

The EU’s Retail Investment Strategy traded a ban for benchmarks

The EU dropped its inducements ban in the December 2025 RIS deal and replaced it with a value-for-money product gate that gives supervisors more leverage.

Dubai’s two-regulator problem: VARA vs DFSA licensing in 2026

VARA covers Dubai outside the DIFC, the DFSA covers the DIFC, and the CMA replaced the SCA federally. A decision framework for crypto and FX firms.

Finfluencer regulation hardens: licences, charges, takedowns

From the FCA's criminal charges to the UAE's mandatory licence, finfluencer rules hardened fast - five rulebooks now split the UK, Australia, France, UAE and US.

New York’s Kalshi suit tests the Third Circuit’s shield

New York sued Kalshi on July 31 seeking treble fines, defying the Third Circuit's preemption ruling. Six jurisdictions, three answers — and a Supreme Court question forming.

What an FX licence buys after ASIC’s record A$830m year

ASIC's record A$830m penalty year exposes the gap between top-tier and offshore FX licences: capital, leverage, compensation and enforcement compared.

Tokenised stocks: the SEC delay that splits synthetic from real

SEC guidance splits tokenised stocks into issuer-authorised, custodial and synthetic tiers — and the delayed innovation exemption leaves the US without an onshore venue until 2027.

Law 1194918-8: Russia’s licensed crypto market opens September 1

Russia's crypto law takes effect September 1, 2026 with licensed exchanges, capital-tiered depositories and retail caps - while the payments ban stays intact.

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