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President Biden announces picks for SEC, FDIC and Treasury leadership
The Cointelegraph· 12 hours agoUnited States President Joe Biden will shake up leadership at financial regulators with his most recent picks for the Securities and Exchange Commission ...
China Weighs Ban on Bank Distribution of Hedge Fund Products
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- Chinese regulators are considering tougher restrictions on how banks sell financial...
Moldindconbank partners with Salt Edge to comply with open banking legislation
Retail Banker International via Yahoo Finance· 7 hours agoMoreover, it will empower its clients to access a comprehensive overview of their financial...
South Korea extends short-selling ban to March 2025
Nikkei Asian Review· 21 hours agoFinancial regulator plans to develop an electronic system to prevent illegal trades
JD Supra: DOJ and OFAC Sanctions and Export Control Detection Strategies
JD Supra· 59 minutes agoIn a global economy, investigators from various countries have built coordination procedures by which they share intelligence and possible leads among each other. With respect to sanctions violations ...
Senate confirms new energy regulators, extending Biden’s grip on panel that backs renewable energy
The Columbian· 15 hours agoThe Senate moved to ensure that political reality as lawmakers approved two new members of the...
China securities regulator says it welcomes Middle East investment
Reuters· 2 days agoChina's securities regulator said on Wednesday that it welcomes foreign financial institutions and investors, including those from the Middle East, to expand investment in China.
Labour commit to blocking European Super League in election manifesto
Daily Telegraph· 11 hours agoLabour has promised to stop all future club plots to break away from the English football pyramid in...
Biden to nominate Christy Goldsmith Romero as FDIC chair after abrupt departure of predecessor
WFTV 9 Orlando· 12 hours agoGoldsmith Romero is currently a commissioner at the Commodity Futures Trading Commission, the...
White House Picks Christy Goldsmith Romero to Lead FDIC
Bloomberg· 13 hours agoThe White House will nominate Christy Goldsmith Romero to take over as head of the Federal Deposit...