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30 Posts
Binance obtains AML registration in Pakistan under PVARA 15 Dec 2025

Binance obtains AML registration in Pakistan under PVARA
Binance says it obtained AML registration under PVARA, enabling AML-registered cross-border services while preparing for full VASP licensing.
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FATF: Malaysia strengthens defences, prosecution gap remains 15 Dec 2025

FATF: Malaysia strengthens defences, prosecution gap remains
FATF/APG: Malaysia strengthened AML/CFT/CPF since 2015, but struggles to convert ML investigations into prosecutions and convictions. 
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FCA: stablecoin payments priority for 2026 14 Dec 2025

FCA: stablecoin payments priority for 2026
FCA targets UK-issued stablecoins for faster payments in 2026 and opens a regulatory sandbox so firms can safely test stablecoin issuance.
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FCA launches Firm Checker to fight financial crime 14 Dec 2025

FCA launches Firm Checker to fight financial crime
FCA launches Firm Checker to help consumers verify authorised firms, permissions and contact details—reducing the risk of investment and pension scams.
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ASIC expands relief for stablecoins, wrapped tokens, and omnibus custody 14 Dec 2025

ASIC expands relief for stablecoins, wrapped tokens, and omnibus custody
ASIC grants class relief for certain stablecoins and wrapped tokens, easing licensing requirements for intermediaries in secondary distribution.
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Europe’s Unmanned Future: Robots, Drones, and Law Enforcement 14 Dec 2025

Europe’s Unmanned Future: Robots, Drones, and Law Enforcement
Europol’s “The Unmanned Future(s)” explains how drones and robots are reshaping policing, while raising new security, regulatory and trust ...
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