Financial Regulation

Anti-Money Laundering Consumer Protection Cryptocurrency Consumer Finance Central Banking Banking Money Laundering Securities Regulation Federal Reserve Stablecoins

MAS Revokes Bsquared’s Crypto Payment Licence

Regulator findings of false statements plus compliance failures force a statutory closure process requiring an auditor’s certificate.

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

UK Regulators Launch Tokenisation Review With July 3 Feedback Deadline

California Names Rohit Chopra to Lead New Business and Consumer Services Agency

FCA Opens Competition Probe Into Mastercard, Visa and PayPal

ASIC Warns Four Finfluencers as Global Regulators Launch Second Coordinated Crackdown

ED Files Supplementary Chargesheet Against UK Resident Sachin Dev Duggal in Videocon Case

Brazil’s Central Bank and CVM Sign Pact to Expand Credit Data Sharing

STF Sets May 4 Hearing on CVM Oversight as Master Scandal Fuels Institutional Clash

DOJ Asks Court to Let CFPB Cut Staff to About 556

Mexico’s High Court to Weigh Draft Preserving UIF Access to Salinas Pliego’s Financial Records

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

Coaf Flags R$18 Million From Master and JBS to Consultancy That Paid STF Justice Nunes Marques's Son

U.S. Sanctions Four Overseas Nonprofits Accused of Funding Hamas’s Military Wing

Coinbase Board and Top Executives Sued in New Shareholder Derivative Case Over Compliance Disclosures

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

FCA Launches Stablecoin Sandbox With Revolut and Three Others

FCA Sets July 2026 Start for BNPL Oversight Under Consumer Duty

Senator Seeks CPI Order to Lift Secrecy on Maridt, Firm Tied to Toffoli’s Brothers

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe