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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 ...
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...
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< ...
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...
Council Post: Enhancing Organizational Security In The Wake Of Regulation Amendments
Forbes· 7 days agoThe SEC’s recent amendments to Regulation S-P mandating financial organizations to report data...
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...
...Kentucky District Court Blocks Implementation of 2024 Title IX Regulations in Kentucky, Ohio,...
JD Supra· 3 days agoA federal judge in the Eastern District of Kentucky has enjoined the United States Department of Education from implementing or enforcing the 2024 Title IX regulations. The ...
European Banking Authority Publishes Regulatory Products under the Markets in Crypto-Assets ...
JD Supra· 5 days agoUnder the Markets in Crypto-Assets Regulation, the European Banking Authority has published a package of technical standards and guidelines on prudential matters, namely own ...
Swiss Regulator Says HSBC Violated Money Laundering Regulations
PYMNTS.com· 6 days agoSwiss financial market supervisory authority FINMA has ruled that HSBC Private Bank (Suisse) SA...