Government ❯Regulations

Financial Regulations

Anti-Money Laundering Consumer Protection Corporate Transparency Act Regulatory Approval Tax Regulations Bank Secrecy Act Crypto Regulations Hong Kong Regulations South Korea Regulatory Scrutiny Climate-Risk Disclosure Rules Digital Asset Regulations U.K. Regulator Cryptocurrency Regulations US Regulations Currency Control Money Transfers Reporting Requirements Tax Authority Congressional Ethics Payment Cards SEC Tax Policies Consumer Financial Protection Bureau Banking Laws Payment Regulations Accountability Digital Payment Policies

Germany’s Bezahlkarte Faces Criticism Over Rollout and SEPA Loophole

Over 70 municipalities in North Rhine-Westphalia have opted out of the prepaid card for asylum seekers, citing technical flaws and implementation challenges.

Congressional Stock Trading Ban Gains Momentum with Bipartisan Support

Calls Grow to Reform 'Unfair' Lifetime ISA Withdrawal Penalty

ARCA Finalizes Overhaul with New Tax Compliance Measures and Reporting Rules

Treasury Halts Enforcement of Corporate Transparency Act Reporting Rules

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

New FASTag Rules Take Effect Today to Streamline Toll Payments

Federal Court Halts Enforcement of Small Business Ownership Reporting Rule

Credit Rejection Rates Surge in 2024, Fed Reports

UK Banks Granted Extended Time to Combat Fraud

US Treasury Implements New Rules to Combat Real Estate Money Laundering

Credit Card Debt Reaches Record Levels, With Half of Americans Carrying Balances

DigitalX's Bitcoin ETF Approved for Trading on Australian Securities Exchange

Hong Kong to Launch Spot Bitcoin and Ether ETFs on April 30

London Stock Exchange to List Bitcoin and Ether ETNs in May

OKX to Exit Indian Market Amid Regulatory Challenges

SEC Adopts First Federal Climate Disclosure Rules

Hong Kong to Enact Crypto Regulation for Stablecoins and OTC Services