Government ❯ Regulatory Agencies ❯ Financial Oversight

Consumer Protection

Banking Regulations Settlement Agreements Department of Financial Services Legal Actions DeFi Regulations Transparency in Finance Stablecoin Regulations Cybersecurity Legal Framework

Mexico's Supreme Court Upholds Condusef's Power to Sanction Banks Over Debt-Collection Transparency

The unanimous ruling affirms Condusef's power to demand REDECO reports, with fines for noncompliance.

Japan Proposes Draft Rules Mandating Multi-Factor Authentication for Securities Accounts

ASIC sues Westpac subsidiary RAMS for systemic home loan misconduct

Block Settles $40M Fine Over Compliance Failures in New York