financial regulation
The latest news about financial regulation: headlines, AI summaries and the full story from every source.
- Inaugural Dubai Future Finance Week Concludes with Strategic Announcements and Expansion Plans
- Senator Elizabeth Warren Outlines Legislative Agenda for Senate Banking Committee
- Next Bridge Hydrocarbons Urges Presidential Intervention Regarding MMTLP Shareholder Concerns
- Paraguay's President Santiago Peña Ousted Following Ueno Bank Collapse
- Taiwan Launches 'Taiwan Weeks 2026' to Advance Asian Asset Management Center Ambitions
- Charles Schwab Blocks AI Agents from Accessing Client Accounts
- Bank of America Fined Over $1.2 Billion for Money-Laundering Violations
- 3iQ obtient un accord préliminaire pour une licence financière en provenance d'Abu Dhabi
- YeePay Granted EMI License in the Netherlands, Expanding European Payment Capabilities
- BRG Expands Markets Compliance Team with Three New Hires
- American Express fined $350M for gaps in its anti-money-laundering controls
- Capital Group obtiene licencia de la FSRA para operar en Abu Dabi
- China Closes Hundreds of Banks to Strengthen Financial System
- SEC Proposes Exam-Based Accredited Investor Eligibility for Private Market Access
- SEC Grants Temporary Innovation Exemption for Tokenized Stock Trading
- Federal Reserve Plans to Raise Bank Oversight Thresholds
- New York State Files Lawsuit Against Polymarket for Alleged Illegal Gambling Operations
- SEC Seeks Interviews with Guggenheim Staff as Probe into Mark Walter's Business Expands
- SEC Interviews Guggenheim Partners Staff in Investigation of Mark Walter
- BOE Chief Warns G20 About AI Risks to Financial Markets
- Two Regulators Finalize Rules Defining 'Unsafe and Unsound' Banking Practices
- GENIUS Act Stablecoin Rules to Be Finalized in November
- FASB Appoints Hillary H. Salo as Next Chair
- Empyrean Solutions Launches FR 2052a Reporting Module for Liquidity Risk Management
- UBS Fined $153 Million for Anti-Money Laundering Violations
- ECB Issues Warning on Stablecoin Risks
- U.S. House Passes Bill to Protect Seniors from Financial Exploitation
- UK Regulator Proposes Consolidated Share-Market Data Tape
- Alchemy Pay Secures Michigan Money Transmitter License
- RBC Capital Markets Settles FINRA Charges Over AML Rule Lapses
- EY Fined Over Audit Failures in Made.com's 2021 Financial Statements
- South Korean Finance Minister Apologizes Over Leveraged ETF Losses
- Rothera Deploys Eventus Validus Platform for Trade Surveillance
- Plata Appoints Michael S. Piwowar and John J. Sullivan to Its Board
- Wise Shares Drop After U.S. Regulators Reject National Trust Bank Application
- EU Imposes Broad Sanctions on Over 100 Financial Institutions and Crypto Platforms
- RBI Proposes New Foreign Investment Rules for Easier Compliance
- Former JPMorgan Executive Jes Staley Testifies on Jeffrey Epstein Ties
- US Senator Warns Against Paid Early Access to Trump’s Truth Social Posts for Financial Firms
- FRC Releases ARAQ 2026 Report: Audit Quality Improving but Uneven
- 2026 Independent External Review of OBSI’s Operations Released
- FRC Imposes Fines on PwC and Audit Partner for Babcock Audit Failures
- European Commission Considers Deregulation Measures to Boost Banking Sector Competitiveness
- U.S. Department of the Treasury Press Releases
- Pakistan Seeks Islamic Clarification on Cryptocurrencies Amid Regulatory Push
- U.K. Regulators Designate Major Cloud Providers as Critical Third-Party Services Effective July 13
- Circle Internet Wins Final Approval for National Trust Bank from U.S. Office of the Comptroller of the Currency
- Australia Expands Consumer Data Right Framework to Include Non-Bank Lenders
- UK Selects Dame Jayne-Anne Gadhia as Preferred Candidate to Chair Financial Reporting Council
- India’s Central Bank Reinforces Stance Against Crypto in Financial System