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Financial Regulation

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UK Lawmakers Press Regulators for AI Stress Tests in Finance After Warning of ‘Serious Harm’

Lawmakers call for AI stress tests plus clear accountability rules to curb systemic and consumer risks from rapid adoption.

Dubai’s DFSA Bans Privacy Tokens in DIFC, Tightens Stablecoin Rules and Hands Listings to Firms

Ripple Secures U.K. FCA EMI License and Cryptoasset Registration With Tight Limits

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

BGH Backs Schufa’s Retention of Settled Payment Defaults

FCA Sets Out Mortgage Rule Overhaul to Rebalance Risk and Widen Access

RBNZ Files High Court Action Against ASB Over AML/CFT Breaches With NZ$6.73m Penalty Proposed

Lawmakers Urge Reeves to Rework Bank of England Stablecoin Plan

BGH Overturns Allianz Riester Clause, Imposes Symmetry Rule on Pension-Factor Cuts

South Korea Drafts Bank-Style No-Fault Liability for Crypto Exchanges

FCA Opens Consultation to Boost Retail Investing With Simpler Disclosures and Clearer Investor Categories

ED Raids 20 Sites in UP in Maxizone Ponzi Money-Laundering Probe

RBI Replaces 9,445 Circulars With 244 Master Directions Across 11 Regulated Sectors

SEBI Bars Prabhudas Lilladher From New Client Onboarding for 7 Days Starting Dec. 15

Argentina Caps Money‑Market Funds’ Repo Exposure at 20% as New Rules Take Effect Monday

NCLT Clears ₹1,950 Crore NSEL Settlement, Assigns Residual Recoveries to 63 Moons

APRA Caps High‑Debt Home Loans at 20% of New Lending From February 1, 2026

BMV Launches Central Counterparty for Debt With First Trades in Bonos M

Argentina Expands Teen Access to Regulated Mutual Funds Under New CNV Rule

Mexico Approves Lower Afore Fees for 2026, Trimming SAR Average to 0.538%