Financial Regulations

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Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

Officials described the order as routine with Kumar returning after more than a decade heading major ED money-laundering investigations

Shiv Sena Minister’s Son Withdraws from VITS Hotel Auction Over Undervaluation Allegations

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Barcelona Faces Final Decision on Dani Olmo and Pau Víctor Registrations

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case

Two Financial Fraud Fugitives Deported to India After Interpol Coordination

Former IMF Chief Rodrigo Rato Sentenced to Nearly Five Years for Tax and Corruption Crimes

Federal Court Halts Enforcement of Corporate Transparency Act Nationwide

Former EU Justice Commissioner Didier Reynders Investigated for Money Laundering

Millions of U.S. Businesses Face Looming Beneficial Ownership Reporting Deadline

Delhi Court Grants Bail to AAP MLA Amanatullah Khan in Waqf Board Case

German Anti-Money Laundering Agency Warns of Rising Professionalism in Criminal Networks

Court Orders FIR Against Finance Minister Nirmala Sitharaman Over Extortion Allegations

CFPB Proposes New Rules to Prevent Foreclosures

Reality TV Stars Charged Over Promotion of Unauthorised Investment Scheme

Judge Orders SEC to Pay $1.8 Million After Dismissing DEBT Box Case

Supreme Court Upholds CFPB's Funding, Paving Way for Renewed Regulatory Actions

Senate Votes to Overturn SEC's Crypto Accounting Rule

CFPB's Credit Card Fee Cap Faces Legal Hurdles, Potential Economic Shifts

Chime Financial Settles for $4.55 Million Over Delayed Refund Practices