Gold

A carve-out from fund regulations could turn London’s vaulted bullion into real-time digital collateral – if firms can solve the property rights puzzle.

Our weekly summary of the latest news and developments from the digital assets industry.

Prudential rules that apply to gold under the domestic regimes which implement the Basel Framework in the EU, UK, and US.

A summary of sanctions on financial services, trade and other services.

Due diligence urged by multiple agencies to reduce risk of sanctions breaches.

This week’s roundup of CFTC actions includes a South African CEO charged for Forex fraud, and details of a precious metals fraud scheme.