Government ❯Regulatory Bodies

Financial Regulation

Consumer Protection Market Oversight Cryptocurrency Oversight Securities Regulation Banking Regulations Payment Systems Oversight Banking Oversight SEBI Actions Securities and Exchange Commission Reserve Bank of India

UN Statistical Commission Approves Crypto Inclusion in National Wealth Metrics

IMF support through 2030 will help governments integrate crypto into balance sheets, enhancing transparency on digital asset risks.

Argentina’s Consumer Defaults Soar as Mexican Banks Report Robust Profits

Global Stocks Rally on Robust US Data as Fed Rate Cut Odds Diminish

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

Simon Birmingham to Become CEO of Australian Banking Association

EPFO Warns Members Against Unauthorised Agents as It Rolls Out New Digital Reforms

SEBI to Roll Out Verified UPI IDs and ‘SEBI Check’ for Market Transactions

China Bans Banks From Using Labubu Dolls to Attract Deposits

RBI Finalizes Gold Loan Rules With 85% LTV for Small Borrowers

SEBI Bans Ex-IndusInd Bank CEO and Four Officials for Insider Trading

UniCredit and Banco BPM Escalate Legal Battle Over Suspended Acquisition

Supreme Court Orders Liquidation of Bhushan Power, Exposing Banks to Major Losses

SEBI Advances 'Optimum Regulation' Strategy with Focus on Governance and Technology

Nikhil Rathi Reappointed as FCA Chief Executive Through 2030

FCA Unveils Proposals to Simplify Financial Rules and Enhance Consumer Protections

Vijay Mallya Challenges Banks Over Alleged Excess Loan Recoveries in Karnataka HC

Bafin Warns of Rising Cyber Threats and Climate Risks for Financial Sector

France Sees 10.8% Rise in Overindebtedness Cases in 2024

India Removes User Cap on WhatsApp Pay, Delays Market Share Limits for UPI Apps

UK Financial Regulator Plans Comprehensive Crypto Rules by 2026