regulation


Russias Central Bank Urges Lawmakers To Hasten Crypto Bill Amid US Sanctions

Crypto - Published date: .

As sanctions bite, Bank of Russia’s Nabiullina calls for faster adoption of crypto laws that would enable internationa... Read more

IMF Urges Ukraine To Complete Crypto Regulation Update By End-2024, Official Says

Crypto - Published date: .

The IMF has urged Ukraine to complete virtual asset legislation by the end of 2024 due to regulatory concerns and econom... Read more

SECs Grewal Criticizes Crypto Industrys Noncompliance

Crypto - Published date: .

U.S. SEC Enforcement Director Gurbir Grewal condemned the crypto industry for its "significant lack of compliance." Read more

Selfie Fines And Towel Bans: The Weirdest Crackdowns On Tourist Behaviour In 2023

Expat - Published date: .

Tourists faced fines for playing music too loudly and taking selfies. Read more

SEC Adopts New Clearing Rules In $26bn US Treasury Market Overhaul

Markets - Published date: .

The Securities and Exchange Commission has adopted rule changes to reduce system-wide risks in the $26bn US Treasury m... Read more

Treasury's Bim Afolami: Cultural And Regulatory Change Needed To Make Markets 'match Fit'

Markets - Published date: .

Cultural, as well as regulatory change, is needed to bolster public markets and help grow the British economy, the eco... Read more

FCA-convened Industry Group Unveils Code Of Conduct For ESG Ratings And Data Providers

Markets - Published date: .

The International Regulatory Strategy Group (IRSG) and International Capital Markets Association (ICMA) have unveiled ... Read more

UK To Boost Bank Resolution Toolkit After SVB Collapse Shortcomings - Reports

Markets - Published date: .

The Treasury is set to open a consultation aiming to strengthen the UK’s bank resolution toolkit, after shortcomings... Read more

FCA Plans 'new Form Of Simplified Advice' In Extensive Review

Markets - Published date: .

The Financial Conduct Authority and HM Treasury have set out three proposals as part of their joint advice and guidanc... Read more

National Audit Office Finds 'significant Delay' In FCA Regulatory Action

Markets - Published date: .

The National Audit Office (NAO) has found “significant delays” between the identification of issues in financial s... Read more

FCA: Investment Firms Fall Short Of Consumer Duty Vulnerability And Data Sharing Requirements

Markets - Published date: .

The Financial Conduct Authority said it is “disappointed” by the way some consumer investment firms have been appl... Read more

FCA Sets Out Proposals To Increase Liquidity Requirements For Money Market Funds

Markets - Published date: .

The Financial Conduct Authority has set out plans to significantly increase the liquidity requirements of money market... Read more

Central Bank Of Ireland Imposes Its First Ever Fine On An Investment Fund

Markets - Published date: .

The Central Bank of Ireland has imposed its first ever monetary penalty on an investment fund with a fine of €192,50... Read more

FCA Sets Out Temporary Measures To Address Investment Trust Cost Disclosure Concerns

Markets - Published date: .

The Financial Conduct Authority will allow investment trusts and any funds invested in these vehicles to provide a bre... Read more

Harcus Parker Accuses FCA Of 'inaccurate Summary' Regarding Potential Third Party Woodford Claims

Markets - Published date: .

Harcus Parker, a law firm representing around 7,500 investors in the former Woodford Equity Income fund, has accused t... Read more

Divergence In Consumer Duty Application Could Push Asset Managers Out Of UK Retail Market

Markets - Published date: .

The Financial Conduct Authority’s Consumer Duty could risk forcing asset management firms to pull UK retail products... Read more

London Metal Exchange Wins Legal Case Against Nickel Trading Suspension

Markets - Published date: .

A court has ruled in favour of the London Metal Exchange after a legal case was brought against it for suspending the ... Read more

Allfunds Receives UK Regulatory Authorisation

Markets - Published date: .

Allfunds has been authorised to operate as a Third Country Branch in the UK, bringing the platform under the dual regu... Read more

Government Directs Competition And Markets Authority To Increase Focus On Economic Growth

Markets - Published date: .

The UK Competition and Markets Authority has been ordered by the government prioritise “investment, innovation and g... Read more

Powers Proposed For FCA To Implement UK Retail Disclosure Framework

Markets - Published date: .

The government has published a draft statement to provide the Financial Conduct Authority new powers to construct and ... Read more