Financial Regulation

Investment Fraud Consumer Financial Protection Bureau Debanking Economic Policy Audit Trails Political Accountability Cryptocurrency Policy Foreign Ties Securities and Exchange Board of India

11 ARTICLES

last mo.

Spain’s Tribunal de Cuentas Fines Vox €862,496 for Serious Financing Violations

The far-right party plans to appeal the ruling to the Supreme Court while facing an ongoing Anti-Corruption investigation into its fundraising practices.

7 ARTICLES

last mo.

UK Financial Watchdog Criticized for Leadership Failures and Toxic Culture

Financial Regulation

Spain’s Tribunal de Cuentas Fines Vox €862,496 for Serious Financing Violations

India Implements 1% Tax on Luxury Goods Above ₹10 Lakh

Nikhil Rathi Reappointed as FCA Chief Executive Through 2030

Congress Investigates Alleged Crypto 'Debanking' Under Biden Administration

Equifax Fined $15 Million for Credit Reporting Failures

UK Financial Watchdog Criticized for Leadership Failures and Toxic Culture