Financial Regulation

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

NCA Freezes £10 Million in Premier League Account Tied to Sorare Payment

The move signals rising regulator scrutiny of crypto‑sports deals and could prompt clubs to reassess legal and reputational risk from such partners.

South Korea Activates Real-Time AI Surveillance to Hunt Crypto Market Abuse

FCA Appoints Financial Services Attachés to India and the UAE

Supreme Court Reprimands CBI and Delhi Police Over Delay in Indiabulls Probe

MiCA Enforcement Pushes Europe’s Crypto Market Toward Bank-Led Consolidation

EU Ambassadors Select Carlo Comporti as Council Candidate for ESMA President

Chalmers Reorients ASIC and APRA to Prioritise Growth

FGC Holds More Than R$1 Billion in Unclaimed Payouts for Master Group Customers

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

Brazil Opens Coaf Regional Hub in Rio and National Antifaction Office

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