Government ❯ Regulatory Agencies

Financial Oversight

ARCA Consumer Protection Banking Regulations International Relations CNBV Banking Supervision Consumer Rights Taxation Enforcement Directorate Consumer Finance

UK Fines Deutsche Bank £165,000 for Russia Sanctions Breach at London Branch

The case signals tougher UK scrutiny of banks’ reliance on vendor screening.

Japan Sets June 1 Start for Foreign Trust-Type Stablecoins Under FSA Rules

Tether Freezes $213 Million in USDT Tied to Gurhan Kiziloz in Brazil Tax Dispute

BaFin Orders UniCredit to Halt Anti-Commerzbank Ads in Takeover Push

UK Regulator Raids Eight London Sites in Crackdown on Illegal P2P Crypto Trading

FinCEN Proposes Overhaul of AML/CFT Program Rules

U.S. Eases CIBanco Restrictions to Allow Transfers Needed for Liquidation

ARCA Activates April Thresholds That Trigger Bank Reports on High‑Value Transfers

BaFin Warns of WhatsApp Investment Scam Using Fake 'FPM MIN' App

UK Fines Apple’s Irish Unit £390,000 for Payments to Sanctioned Russian Streamer

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

Argentina’s CNV Hits Rosario Brokerage With ARS 1 Billion Fine Over Client-Asset Misuse

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Canada Caps NSF Bank Fees at $10 as New Consumer Protections Take Effect

CBI Registers New FIR Against Anil Ambani and RCom in Rs 1,085 Crore Loan Fraud

White House Reviewing SEC ‘Token Taxonomy’ Plan as CFTC Advances Prediction-Market Rules

Germany Mandates Standardized XML Suspicious-Activity Reports From March 1

MPS Director Di Stefano Resigns as Milan Prosecutors Probe Alleged Insider Trading

China Replaces 2021 Crypto Ban With Tighter Regime, Carves Narrow State-Controlled RWA Path

Snowball Permanently Bans Big Finance Accounts After 83 Million Yuan Fine for “Jin Hong”