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Swiss financial regulations not yet tough enough post-Credit Suisse, SNB says
Reuters via Yahoo Finance· 5 hours agoZURICH (Reuters) -Switzerland's financial regulations need further strengthening following the...
India financial watchdog imposes $2.25 million penalty on Binance
WHTC 1450 Holland· 4 hours agoMUMBAI (Reuters) - India's Financial Intelligence Unit (FIU) imposed a fine of 188.2 million rupees ($2.25 million) on Binance, the world's largest crypto exchange, for operating ...
Daily Financial Regulation Update -- Tuesday June 18, 2024 | JD Supra
JD Supra· 16 hours agoJune 17, 2024 - The U.S. Department of the Treasury today announced that the United States has provided formal notice to the Russian Federation...
Tyler ISD denounces Biden’s new Title IX regulations deeming it ‘an attack’ on students
KETK· 11 hours agoTYLER, Texas (KETK) — Tyler ISD denounced the new Title IX regulations imposed by President Joe...
Sen. Warren warns Powell against weakening banking regulations: ‘Do your job’
CNBC· 2 days agoSen. Elizabeth Warren, D-Mass., is accusing Federal Reserve Chair Jerome Powell of doing the ...
JD Supra: “Final” Section 1557 Nondiscrimination Regulations – Round 3: Impact on Employer Health...
JD Supra· 16 hours agoSection 1557, which has been in effect since 2010, is intended to prevent discrimination in certain health programs or activities that receive federal financial assistance ...
Despite improved WHO regulations, the world remains ill-prepared for the next pandemic
Medical Xpress· 5 days agoThe World Health Organization (WHO) took an important step by adopting useful revisions to the...
European Commission Consults on Draft Delegated Regulation for OTC Derivatives Identifying Reference...
JD Supra· 1 day agoThe European Commission has published consultation for a draft Delegated Regulation supplementing the Markets in Financial Instruments Regulation ...
Binance Hit with $2.25 Million Fine by India’s FIU for AML Violations
Cryptonews· 3 hours agoIndia's Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million on Binance for...
European SMEs expect to be more competitive thanks to instant payments regulation
Electronic Payments via Yahoo Finance· 20 hours ago61% of SMEs across France, Germany, Italy and Spain expect EU’s instant payments regulation to have...