Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

On-Chain Crypto Trading and Transfers Reached $457B+ in Past Year, Leaving Most Taxable Flows Outside New Reporting Rules

On-chain records show that potentially taxable cryptocurrency activity worldwide exceeded $457 billion in 2025, according to analysis from Chainalysis. The United States accounted for the single largest national total, about $112.6 billion. Significant volumes appeared in every other country examined as well. The figures combine… Read More

CFTC Further Extends Compliance Date for Amendments to Form PF

CFTC Further Extends Compliance Date for Amendments to Form PF | CFTC /PressRoom/PressReleases/9290-26 Skip to main content August 31, 2026 WASHINGTON — The Commodity Futures Trading Commission today published a Joint Final Rule with the Securities and Exchange Commission further extending the compliance date for the amendments to Form PF that were

UK Tax Data Indicates Bitcoin and Crypto Millionaires Have Made Substantial Capital Gains

The UK’s tax authority has published its first standalone snapshot of declared cryptoasset profits, and the picture is highly concentrated. In the 2024–25 tax year, 240 people told HM Revenue and Customs they had made more than £1 million each in capital gains from digital… Read More

OCC Issues Fourth Quarter 2026 and First Quarter 2027 CRA Evaluation Schedule

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the fourth quarter of 2026 and the first quarter of 2027. The OCC encourages public… Read More

EU Says ChatGPT, Reddit and Roblox Now Fall Under DSA Regulation

The European Commission says the following platforms now fall under the Digital Securities Act (DSA). According to an EU statement, ChatGPT, Reddit, and Roblox now qualify as Very Large Online Platforms (VLOPs) or Very Large Online Search Engines (VLOSEs) because they have topped 45 million… Read More

Belgium Asks for Crypto Wallets and Bank Records from EU Domain Registrars in Sports Piracy Investigation

Belgium has stepped up its campaign against online copyright infringement by asking European domain registrars and at least one registry to turn over extensive records on people believed to be running pirate sites. The requests go far beyond typical website blocking. Officials want names, contact… Read More

UK Government Asks Bank of England to Back Payments Innovation

The UK government has moved to give the Bank of England a new formal duty to foster innovation in payment systems and new types of digital money, while keeping financial stability as its overriding priority. Announced on 27 August 2026, the change is intended to… Read More

UAE Grants Starlink 10-Year License for Satellite Internet Services

The United Arab Emirates’ Telecommunications and Digital Government Regulatory Authority (TDRA) has granted Starlink Satellite Communications LLC a 10-year General Space Services License, allowing the company to establish and operate a public satellite communications network in the country. The license authorizes Starlink to operate and… Read More

HKMA, Regional Partners Hold Financial Leadership Training Program in Hong Kong

The Hong Kong Monetary Authority (HKMA), the ASEAN+3 Macroeconomic Research Office (AMRO), the Asian Development Bank Institute (ADBI) and The South East Asian Central Banks Research and Training Centre (SEACEN Centre) held their fourth Financial Leadership Training Program in Hong Kong from Aug. 25 to… Read More

Ninth Circuit Rules Kalshi Sports Contracts Are Bets, Not Swaps, Letting Nevada Enforce Gaming Laws

A federal appeals panel has given Nevada a significant win in its clash with prediction market operator Kalshi, holding that sports-event contracts listed on the company’s exchange are not “swaps” under federal commodities law and therefore are not shielded from state gaming rules. On August… Read More

Polish PM Donald Tusk Seeks Fresh Vote on Vetoed Crypto Bill as Zondacrypto Probe Widens

Polish Prime Minister Donald Tusk has asked the Speaker of the Sejm to schedule another vote on President Karol Nawrocki’s veto of the crypto-assets market law, arguing that the Zondacrypto affair has made further delay politically and practically indefensible. Tusk made the request on Friday… Read More

SEC Claims Large Scale Abuse in Investor Adviser Filings, Files Charges Against 38 Entities

The Securities and Exchange Commission (SEC) announced yesterday that it has found large-scale abuse in the investment advisor sector and filed complaints against 38 entities. At the same time, the SEC thanked the Federal  Bureau of Investigation’s Operation Level Up, a project launched to protect… Read More

US Department of Treasury Forms Quantum Readiness Taskforce

The US Department of the Treasury has created a new public-private group to help banks, payment systems, market operators, and technology vendors prepare for a future in which quantum computers could undermine today’s encryption. Announced on August 24, 2026, the Quantum-Readiness Task Force follows President… Read More

OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards

This post was originally published on OCC.gov OCC issues two revised policies and procedures manuals; proposes amendments to Violations of Laws and Regulations framework WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced additional actions to focus supervisory attention on the most significant… Read More

Agencies Issue Final Rule to Prioritize Material Financial Risks

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (the agencies) today issued a final rule that continues their effort to focus examiners’ and institutions’ attention on material financial risks and compliance with… Read More

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