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Buy-Now, Pay-Later Regulations: 4 Things You Need To Know Before You Shop
GoBankingRates via AOL· 2 days agoOn May 22, 2024, the Consumer Financial Protection Bureau issued a new rule that classified buy-now,...
Sen. Warren warns Powell against weakening banking regulations: ‘Do your job'
NBC Los Angeles· 6 days agoSen. Elizabeth Warren is accusing Fed Chair Jerome Powell of doing the financial industry's bidding...
India financial watchdog imposes $2.25 million penalty on Binance
WHTC 1450 Holland· 4 days 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 ...
German Watchdog Imposes an Almost $14 Million Fine on Citigroup Subsidiary
Morningstar· 4 days agoGermany's financial watchdog imposed a 12.975 million euros ($13.9 million) fine on Citigroup Global Markets Europe for violating securities trading regulations< ...
Brazil's Gambling Industry Expansion: A Step Forward with New Casino and Bingo Bill
Inside Bitcoins· 2 hours agoBrazil is moving forward with reforms in its gambling sector, aiming to expand the industry and...
European Commission Consults on Draft Delegated Regulation for OTC Derivatives Identifying Reference...
JD Supra· 5 days agoThe European Commission has published consultation for a draft Delegated Regulation supplementing the Markets in Financial Instruments Regulation ...
Italy To Introduce Stricter Crypto Oversight And Regulation: Reuters
Cryptonews· 3 days agoItaly is set to enhance its crypto market regulations, including significant fines for market...
US Must Catch Up on Stablecoin Regulation: Race Capital's Yeung
Bloomberg· 5 days agoRace Capital General Partner Edith Yeung says the stablecoin is a "super important topic" to the...
HSBC's Swiss Branch Violates Money Laundering Regulations
Zacks via Yahoo Finance· 5 days agoLikewise, Mitsubishi UFJ Financial Group Inc. MUFG units are under investigation by Japan’s...
China securities regulator vows to strengthen oversight, resolve risks By Reuters
Investing.com· 6 days agoSHANGHAI (Reuters) -China's securities regulator said on Tuesday it will strengthen regulation of...