Financial Regulation

Anti-Money Laundering Consumer Protection Cryptocurrency Consumer Finance Banking Central Banking Securities Regulation Money Laundering Digital Assets Stablecoins

ESRB Turns Scrutiny on Private Credit and Signals Push for Stronger Oversight

Regulators fear opaque valuations, rising leverage and links to banks and insurers could transmit losses across Europe’s financial system.

Regulators Build AI Defenses as Models Speed Bank Cyberattacks

White House Nominates Brian Johnson to Lead CFPB

New York Proposes Stablecoin Rules to Match GENIUS Act

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

Zodia Custody Wins Luxembourg Licence to Move EU Stablecoins

Argentina Will Send Mixed Justice and Financial Delegation to GAFI That Includes Judge Ariel Lijo

House of Lords Urges Bank of England to Rework Proposed Stablecoin Caps and Reserve Rule

Justice Identifies 'Pato' as Patricio Marre in SIRA Corruption Probe

E6 Agree to Fast-Track EU Capital Markets Reforms

CFPB Orders Nearly All Staff to Move to Washington Headquarters

MAS Revokes Bsquared’s Crypto Payment Licence

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

UK Regulators Launch Tokenisation Review With July 3 Feedback Deadline

Sinnar Court Sends Self-Styled Godman Ashok Kharat and Aide to 14-Day Judicial Custody

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

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

FCA Opens Review Into Investment Firms’ Support for Bereaved Customers

Senate Relator Says He Will Reject Ciro Nogueira’s ‘Master Amendment’ Again

FCA Tells Lenders to Plan for No Motor Finance Redress as Legal Fights Build