Financial Oversight

Banking Regulations Consumer Protection Market Regulations Market Regulation Consumer Advocacy Digital Assets Policy Implementation Market Surveillance CNBV Crypto Regulations

8 ARTICLES

4w ago

Argentine Judge Freezes 25 Crypto Wallets in $LIBRA Investigation

The order compels six major exchanges to hand over KYC, IP and transaction records to allow identification of account holders for possible asset recovery.

3 ARTICLES

4w ago

ASIC Asks Court to Wind Up Capital Guard Over Alleged Fake Bonds

3 ARTICLES

last mo.

Mexican Banking Regulator Allows Banks to Use Facial Recognition

3 ARTICLES

last mo.

RBI Reinstates Indirect-Public-Funds Rule, Curtailing Tata Sons’ Bid to Stay Private

3 ARTICLES

last mo.

FCA Finalises Large-Scale Car-Finance Redress Plan as Legal Fights and Misleading Ads Slow Payments

13 ARTICLES

2mo ago

FCA Tells Premier League Clubs to Recheck Crypto Sponsors

3 ARTICLES

2mo ago

Turin Court Places Casinò di Saint‑Vincent Under Judicial Administration

4 ARTICLES

2mo ago

SFC Raids Hong Kong Units of Two Major Chinese Brokerages

3 ARTICLES

2mo ago

FCA Redress Rules Leave More Than One Million Low‑Value Car Loans Outside Payouts

3 ARTICLES

3mo ago

Brazil's Supreme Court Weighs Limits on Coaf Financial Data Requests

5 ARTICLES

3mo ago

CNMV Fines Piqué €200,000 and Elías €100,000 for Insider Trading

3 ARTICLES

3mo ago

Longo’s Final ASIC Speech Seeks Super Advice Ban and Stronger Hardship Support

6 ARTICLES

3mo ago

Peru Fines Two Lenders for Unjustified Age Limits on Credit Offers

6 ARTICLES

3mo ago

Goldman Sachs Blocks Anthropic’s Claude for Hong Kong Staff After Contract Review

Financial Oversight

Argentine Judge Freezes 25 Crypto Wallets in $LIBRA Investigation

ASIC Asks Court to Wind Up Capital Guard Over Alleged Fake Bonds

Mexican Banking Regulator Allows Banks to Use Facial Recognition

RBI Reinstates Indirect-Public-Funds Rule, Curtailing Tata Sons’ Bid to Stay Private

South Korea Refers Two Crypto Market Manipulation Cases to Prosecutors

ASIC Sues Shield Master Fund Boss and Directors Over $530m Super Loss

RBI Sets Rs 1 Lakh Crore Threshold for Upper-Layer NBFCs

Fraud Complaints Surge at Mexican Banks as AI-Enabled Scams Rise

CNV Removes Key Dollar Trading Restriction for Brokers

New York Proposes Stablecoin Rules to Match GENIUS Act

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Financial Oversight

FCA Finalises Large-Scale Car-Finance Redress Plan as Legal Fights and Misleading Ads Slow Payments

FCA Tells Premier League Clubs to Recheck Crypto Sponsors

Turin Court Places Casinò di Saint‑Vincent Under Judicial Administration

SFC Raids Hong Kong Units of Two Major Chinese Brokerages

FCA Redress Rules Leave More Than One Million Low‑Value Car Loans Outside Payouts

Brazil's Supreme Court Weighs Limits on Coaf Financial Data Requests

CNMV Fines Piqué €200,000 and Elías €100,000 for Insider Trading

Longo’s Final ASIC Speech Seeks Super Advice Ban and Stronger Hardship Support

Peru Fines Two Lenders for Unjustified Age Limits on Credit Offers

Goldman Sachs Blocks Anthropic’s Claude for Hong Kong Staff After Contract Review

Never miss stories about

Financial Oversight