Financial Regulation

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

DOJ Asks Court to Let CFPB Cut Staff to About 556

The filing says budget cuts require a smaller workforce that still meets the consumer watchdog’s legal duties.

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

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

FGC Pays R$35.1 Billion to Banco Master Creditors as Will Bank Disbursements Await Liquidator

Japan Proposes Tough Reserve Rules for Yen Stablecoins

State Duma to Consider Bill Expanding Electronic Oversight of Foreign Agents

Argentina Names Ernesto Gaspari to Lead Anti–Money Laundering Unit After Starc Resigns

Brazil Moves to Put Investment Fund Oversight Under Central Bank

ESMA Sets Out Guidance for Finfluencers as National Regulators Echo the Warning

UK FCA Sets September 2026 Opening for Crypto Licensing Gateway

Former Ukrainian MP Detained in Germany on Suspected Market Manipulation, Extradition Underway