---
title: General | RegWatch
description: RegWatch | General
---

# General

![UK Crypto Regulation: Key Changes and What to Expect in 2025](https://blog.merklescience.com/hubfs/UK%20Crypto%20Regulation%20Key%20Changes%20and%20What%20to%20Expect%20in%202025.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [#News](https://blog.merklescience.com/general/tag/news), [UK](https://blog.merklescience.com/general/tag/uk), [Cryptocurrency](https://blog.merklescience.com/general/tag/cryptocurrency), [Crypto](https://blog.merklescience.com/general/tag/crypto)

### [UK Crypto Regulation: Key Changes and What to Expect in 2025](https://blog.merklescience.com/general/uk-crypto-regulation-key-changes-and-what-to-expect-in-2025)

Nov 25, 2024 1:11:32 PM

The UK government has repeatedly expressed its ambition to establish the country as a crypto hub. However, 2024 saw limited progress in regulatory developments, and with ongoing political shifts, the crypto industry has been left speculating about the next steps. Despite the uncertainty, there have been notable remarks that may provide hints about the future regulatory roadmap. While clarity is still lacking, and it remains to be seen how these plans will translate into concrete actions, this article explores the potential changes on the horizon.

[Read More](https://blog.merklescience.com/general/uk-crypto-regulation-key-changes-and-what-to-expect-in-2025)

![VARA's new marketing rules for virtual assets in Dubai](https://blog.merklescience.com/hubfs/UAE%20VARAs%20New%20Marketing%20Regulations%20for%20Virtual%20Assets.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [#News](https://blog.merklescience.com/general/tag/news), [Crypto](https://blog.merklescience.com/general/tag/crypto)

### [UAE: VARA's New Marketing Regulations for Virtual Assets](https://blog.merklescience.com/general/uae-varas-new-marketing-regulations-for-virtual-assets)

Oct 22, 2024 9:40:13 AM

This article provides an analysis of the latest regulations introduced by the Virtual Assets Regulatory Authority (VARA) in Dubai concerning the marketing of virtual assets and related activities. The newly implemented Marketing Regulations, supported by the "Guidance on Regulations on the Marketing of Virtual Assets and Related Activities 2024," replace the previous framework, bringing updated standards to ensure compliance and investor protection. The article outlines key aspects of the new regulations, including definitions of marketing, general prohibitions, the scope of applicability, and specific rules regarding anonymity-enhanced cryptocurrencies and key opinion leaders.

[Read More](https://blog.merklescience.com/general/uae-varas-new-marketing-regulations-for-virtual-assets)

![The CFTC’s Role in Crypto: Commodities and Futures Market Regulation](https://blog.merklescience.com/hubfs/The%20CFTC%E2%80%99s%20Role%20in%20Crypto%20Commodities%20and%20Futures%20Market%20Regulation.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [Cryptocurrency](https://blog.merklescience.com/general/tag/cryptocurrency), [Crypto](https://blog.merklescience.com/general/tag/crypto)

### [The CFTC’s Role in Crypto: Commodities and Futures Market Regulation](https://blog.merklescience.com/general/the-cftcs-role-in-crypto-commodities-and-futures-market-regulation)

Oct 1, 2024 10:03:45 AM

As the crypto asset market has matured, regulatory authorities like the Commodity Futures Trading Commission (CFTC) have become key players in overseeing certain aspects of this rapidly evolving industry. With digital assets like Bitcoin and Ethereum now widely traded, understanding how the CFTC regulates crypto commodities and futures contracts is critical for investors, businesses, and policymakers. The CFTC’s primary responsibility lies in ensuring that commodities markets are transparent, free from fraud, and protective of consumer interests. This article delves into the CFTC’s authority over futures markets, its historical enforcement actions, and ongoing regulatory developments in 2023 and 2024.

[Read More](https://blog.merklescience.com/general/the-cftcs-role-in-crypto-commodities-and-futures-market-regulation)

![The SEC's Role in Digital Asset Compliance: Key Guidance](https://blog.merklescience.com/hubfs/The%20SECs%20Role%20in%20Digital%20Asset%20Compliance%20Key%20Guidance.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [blockchain](https://blog.merklescience.com/general/tag/blockchain), [Crypto](https://blog.merklescience.com/general/tag/crypto), [decentralized finance](https://blog.merklescience.com/general/tag/decentralized-finance)

### [The SEC's Role in Digital Asset Compliance: Key Guidance](https://blog.merklescience.com/general/the-secs-role-in-digital-asset-compliance-key-guidance)

Sep 23, 2024 10:44:17 AM

The rapid rise of digital assets, including cryptocurrencies, tokens, and decentralized finance (DeFi) platforms, has brought significant innovation to the financial industry. However, it has also introduced complex regulatory challenges. In the United States, the Securities and Exchange Commission (SEC) plays a crucial role in regulating these emerging financial instruments to protect investors and ensure market integrity. 

[Read More](https://blog.merklescience.com/general/the-secs-role-in-digital-asset-compliance-key-guidance)

![Abu Dhabi's Regulatory Framework for Fiat-Referenced Tokens ](https://blog.merklescience.com/hubfs/Abu%20Dhabis%20Regulatory%20Framework%20for%20Fiat-Referenced%20Tokens.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [#News](https://blog.merklescience.com/general/tag/news), [Cryptocurrency](https://blog.merklescience.com/general/tag/cryptocurrency), [AML](https://blog.merklescience.com/general/tag/aml), [Crypto](https://blog.merklescience.com/general/tag/crypto)

### [Abu Dhabi's Regulatory Framework for Fiat-Referenced Tokens](https://blog.merklescience.com/general/abu-dhabis-regulatory-framework-for-fiat-referenced-tokens)

Aug 21, 2024 3:11:33 PM

In light of the increasing significance of stablecoins and their potential effects on financial systems and consumers, the Financial Services Regulatory Authority (FSRA) has unveiled a [detailed regulatory proposal](https://www.adgm.com/documents/legal-framework/public-consultations/2024/consultation-paper-no-7/consultation-paper-no-7-of-2024-frts.pdf) for stablecoin issuers within the Abu Dhabi Global Market (ADGM), Abu Dhabi's International Financial Centre.

[Read More](https://blog.merklescience.com/general/abu-dhabis-regulatory-framework-for-fiat-referenced-tokens)

![FinCEN 2024: Key Updates, Innovations, and Compliance Efforts](https://blog.merklescience.com/hubfs/FinCEN%202024%20Key%20Updates%2c%20Innovations%2c%20and%20Compliance%20Efforts.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [cryptocrime](https://blog.merklescience.com/general/tag/cryptocrime), [blockchain](https://blog.merklescience.com/general/tag/blockchain), [Crypto](https://blog.merklescience.com/general/tag/crypto), [decentralized finance](https://blog.merklescience.com/general/tag/decentralized-finance)

### [FinCEN 2024: Key Updates, Innovations, and Compliance Efforts](https://blog.merklescience.com/general/fincen-2024-key-updates-innovations-and-compliance-efforts)

Aug 20, 2024 12:45:48 PM

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, plays a crucial role in combating financial crimes, safeguarding the financial system, and ensuring compliance with anti-money laundering (AML) regulations. In 2024, FinCEN continues to adapt and evolve in response to emerging financial threats, technological advancements, and regulatory challenges. This article provides an up-to-date overview of FinCEN’s activities, initiatives, and key areas of focus, offering insights into its current operations and future directions. Readers will gain an understanding of the latest developments at FinCEN, its strategic priorities, and the impact of these changes on the financial industry and regulatory landscape.

[Read More](https://blog.merklescience.com/general/fincen-2024-key-updates-innovations-and-compliance-efforts)

![Seychelles Virtual Asset Service Providers Bill 2024 Overview](https://blog.merklescience.com/hubfs/Seychelles%20Virtual%20Asset%20Service%20Providers%20Bill%202024%20Overview.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [#News](https://blog.merklescience.com/general/tag/news), [AML](https://blog.merklescience.com/general/tag/aml), [decentralized finance](https://blog.merklescience.com/general/tag/decentralized-finance)

### [Seychelles Virtual Asset Service Providers Bill 2024 Overview](https://blog.merklescience.com/general/seychelles-virtual-asset-service-providers-bill-2024-overview)

Aug 7, 2024 4:04:18 PM

The regulatory landscape in Seychelles is undergoing a significant transformation with the introduction of the Virtual Asset Service Providers Bill 2024. This legislation aims to establish a comprehensive regulatory framework for virtual asset service providers (VASPs), addressing the growing concerns of ML/TF risks associated with virtual assets. 

[Read More](https://blog.merklescience.com/general/seychelles-virtual-asset-service-providers-bill-2024-overview)

![Lummis-Gillibrand stablecoin act](https://blog.merklescience.com/hubfs/Overview%20of%20the%20Lummis-Gillibrand%20Payment%20Stablecoin%20Act%20%281%29.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [Cryptocurrency](https://blog.merklescience.com/general/tag/cryptocurrency), [Crypto](https://blog.merklescience.com/general/tag/crypto)

### [Overview of the Lummis-Gillibrand Payment Stablecoin Act](https://blog.merklescience.com/general/overview-of-the-lummis-gillibrand-payment-stablecoin-act)

Jul 26, 2024 11:19:20 AM

On April 17, 2024, U.S. Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY) introduced the bipartisan [Lummis-Gillibrand Payment Stablecoin Act](https://www.gillibrand.senate.gov/wp-content/uploads/2024/04/LIP24254.pdf). This landmark legislation aims to create a comprehensive regulatory framework for payment stablecoins, balancing innovation with consumer protection and ensuring the U.S. maintains its leadership in the global financial landscape. In this article, we’ll provide a detailed overview of the Lummis-Gillibrand Act, its significance, and its potential impact on various stakeholders. Readers will gain an understanding of the key provisions, the importance of the Act, and its implications for the world of regulation and compliance.

[Read More](https://blog.merklescience.com/general/overview-of-the-lummis-gillibrand-payment-stablecoin-act)

![Hong Kong’s proposed regulatory regime for stablecoin issuers](https://blog.merklescience.com/hubfs/Proposed%20Regulatory%20Regime%20for%20Stablecoin%20Issuers%20in%20Hong%20Kong.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [#News](https://blog.merklescience.com/general/tag/news), [Cryptocurrency](https://blog.merklescience.com/general/tag/cryptocurrency), [Crypto](https://blog.merklescience.com/general/tag/crypto)

### [Proposed Regulatory Regime for Stablecoin Issuers in Hong Kong](https://blog.merklescience.com/general/proposed-regulatory-regime-for-stablecoin-issuers-in-hong-kong)

Jul 22, 2024 2:16:50 PM

In response to the growing prominence of stablecoins and their potential impact on financial systems, the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA) have introduced a comprehensive regulatory proposal for stablecoin issuers in Hong Kong. 

[Read More](https://blog.merklescience.com/general/proposed-regulatory-regime-for-stablecoin-issuers-in-hong-kong)

![FATF July 2024 Update: Global VAs VASPs Compliance Insights](https://blog.merklescience.com/hubfs/FATF%20July%202024%20Update%20Global%20VAsVASPs%20Compliance%20Insights.png)

[RegWatch](https://blog.merklescience.com/general/tag/regwatch), [#News](https://blog.merklescience.com/general/tag/news), [FATF](https://blog.merklescience.com/general/tag/fatf), [Crypto](https://blog.merklescience.com/general/tag/crypto)

### [FATF July 2024 Update: Global VAs/VASPs Compliance Insights](https://blog.merklescience.com/general/fatf-july-2024-update-global-vas/vasps-compliance-insights)

Jul 10, 2024 8:37:21 PM

The Financial Action Task Force (FATF) has been instrumental in setting global standards for Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). With the rapid growth of virtual assets (VAs) and virtual asset service providers (VASPs), ensuring these entities comply with stringent AML/CFT requirements has become a priority. In October 2018, FATF updated its Recommendation 15 to include VAs and VASPs, and in June 2019, an Interpretive Note was adopted to further clarify these requirements. This article examines the progress and challenges in implementing these standards across 130 jurisdictions, as highlighted in the FATF's targeted update released in July 2024.

[Read More](https://blog.merklescience.com/general/fatf-july-2024-update-global-vas/vasps-compliance-insights)