Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

CFTC Staff Issues No-Action Position to Providers of Passive Software

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CFTC Staff Issues No-Action Position to Providers of Passive Software | CFTC /PressRoom/PressReleases/9300-26 Skip to main content September 17, 2026 WASHINGTON — The Commodity Futures Trading Commission’s Market Participants Division today announced it has issued a no-action position for the benefit of providers of passive software. The position is similar

House Financial Services Committee Takes Up Strategic Bitcoin Reserve Bill for Markup

A bipartisan proposal to put the federal government’s Bitcoin holdings on firmer statutory footing has moved into the House Financial Services Committee, where lawmakers can amend the text before it advances any further. The measure, H.R. 8957, known as the American Reserve Modernization Act of… Read More

Goldman Sachs Revises Fed Outlook After Hawkish Meeting, Flags October Rate Increase

Goldman Sachs (NYSE:GS) has revised its Federal Reserve outlook after this week’s policy meeting, now projecting another quarter-point increase in October rather than treating September’s move as the last adjustment of 2026. The bank had previously expected a single hike this year. That view changed… Read More

FCA Clarifies Which Crypto Firms Need Authorization But UK Banks Still Block Payments

UK’s financial regulator has given digital-asset businesses a clearer map of what will count as a regulated activity under the country’s incoming crypto framework. The Financial Conduct Authority (FCA) has published perimeter guidance explaining which firms will need full authorisation once the new regime takes… Read More

Financial crime: protecting the hive

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This post was originally published on fca.org.uk  What’s changing At the backend of 2028, the FCA will begin to take on responsibility for AML supervision of 60,000 entities in the legal and accounting sectors. We’ve heard some concern. Can a regulator built for banks and… Read More

FCA and partners continues crackdown on illegal crypto trading

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This post was originally published on fca.org.uk  The FCA has carried out further operations with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations. Working with HM Revenue & Customs (HMRC) and the Metropolitan Police Service, the FCA targeted 3 premises suspected of… Read More

FCA and partners continues crackdown on illegal crypto trading

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This post was originally published on fca.org.uk  The FCA has carried out further operations with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations. Working with HM Revenue & Customs (HMRC) and the Metropolitan Police Service, the FCA targeted 3 premises suspected of… Read More

Better outcomes begin when payment firms understand customers’ needs

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This post was originally published on fca.org.uk  Design, adapt, and test We found that firms who understood their customers were better able to design support around real needs, adapt their communications, and ensure people received a consistent experience. This helped them deliver better outcomes, reduce… Read More

FCA sets out steps to support small businesses’ access to finance

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This post was originally published on fca.org.uk  An FCA review found no evidence that its regulation is a major barrier for SME access to finance. Many of the challenges identified relate to wider market, information and capability challenges.  The review found that the challenges are… Read More

FCA opens investigation into Euro Exchange Securities UK Ltd

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This post was originally published on fca.org.uk  The reason for opening the investigation is that it appears to us that, between 1 February 2020 and 4 June 2026, EES may have committed offences under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on… Read More

Albuquerque Targets Crypto ATMs and Cashier Crypto Sales in New Ordinance

Albuquerque has moved to shut down physical cryptocurrency kiosks after the City Council approved a citywide prohibition on virtual currency ATMs and cashier-assisted crypto transactions. The ordinance, passed on September 10, 2026, requires operators and host businesses to take existing machines offline and remove them… Read More

Group of Senate Democrats Issue Statement on the CLARITY Act, Say they Are Committed to Passing Crypto Legislation

A group of seven Democratic senators issued a statement declaring their support for the CLARITY Act after voting against the bill this week, effectively killing it for now. Senators Kirsten Gillibrand, Angela Alsobrooks, Cory Booker, Catherine Cortez Masto, Ruben Gallego, Mark Warner, and Raphael Warnock stated: “Democrats… Read More

Mexican Federal Investigators Raid Hidden Crypto Mining Operation in Puebla Over Suspected Electricity Theft, Money Laundering

Mexican federal and state investigators have shut down a concealed cryptocurrency mining site in the mountains of Puebla, seizing hundreds of specialized computers while examining whether the facility stole electricity and helped disguise illicit funds. The property was secured in Tlaola, a remote municipality in… Read More

Here is President Donald Trump’s Comments on Fed’s Decision to Raise Interest Rates

Within hours of the Fed’s announcement that it had raised benchmark rates, President Donald Trump took to Truth Social to once again say he believes interest rates should move lower, not higher. President Trump declared: “Interest Rates in the United States should be 1%, or less, because we are the… Read More

Federal Reserve Raises Rates by 25 BPS, Yields Rise, Markets Drop

The US Federal Reserve‘s Federal Open Market Committee (FOMC) voted unanimously to raise benchmark rates by 25 basis points. The move was widely expected, but market indices took the news poorly, with most sectors closing down for the day. At the same time, yields of… Read More

Former Robinhood Engineers Charged in Crypto Listing Front-Running Case

Two former Robinhood (NASDAQ: HOOD) engineers have been charged in federal court with using confidential company information about upcoming cryptocurrency listings to place trades on a separate derivatives platform, prosecutors said this week. The US Attorney’s Office for the Southern District of New York (SDNY)… Read More

White House Digital Asset Lead the CLARITY Act Debacle: “A Failure of American Leadership,”

  The dust has yet to settle on the failed vote in the US Senate that would have advanced the CLARITY Act to a vote for future consideration. The vote was a procedural move for cloture, which would have established sufficient support to avoid a… Read More

US Congress Aims to Ease Everyday Crypto Taxes while Raising $500 Million

Lawmakers in the US House are advancing a package that would reduce everyday tax friction for certain digital asset activity while still producing a modest net gain for the Treasury. On September 16, 2026, the House Ways and Means Committee is scheduled to consider H.R…. Read More

Spot Bitcoin ETFs See $450M Outflows After Senate Stalls CLARITY Act

US spot bitcoin exchange-traded funds (ETFs) posted their heaviest single-session withdrawals since late June of this yaer after a landmark digital asset market-structure bill (the CLARITY Act) notably failed to clear a Senate procedural vote. The 13 products listed in the United States recorded a… Read More

Crypto firms get guidance on how the new regime applies

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This post was originally published on fca.org.uk  The regime comes into force on 25 October 2027. With applications for authorisation opening from 30 September 2026, firms need this guidance now to help them prepare. The guidance covers activities including issuing qualifying stablecoins, operating cryptoasset trading… Read More

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