Government ❯Regulatory Bodies

Financial Regulation

Consumer Protection Market Oversight Securities Regulation Cryptocurrency Oversight Securities and Exchange Commission Reserve Bank of India Banking Regulations Central Bank Policies SEBI Anti-Money Laundering

China Bans Banks From Using Labubu Dolls to Attract Deposits

The Zhejiang regulator ordered banks to stop non-compliant perks following Ping An’s viral Labubu doll campaign

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

German Court Rules Against Banks on Unauthorized Account Fees

UK Car Finance Industry Faces Major Mis-Selling Scandal

China's Central Bank Launches $42 Billion Re-lending Scheme for Stock Buybacks

China Injects $112 Billion to Stabilize Stock Market

China Orders Banks to Cut Mortgage Rates to Stabilize Housing Market

GameStop CEO Ryan Cohen Fined Nearly $1M for Unlawful Wells Fargo Share Acquisition

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

UK Financial Watchdog to Investigate Pure Protection Insurance Market