Government ❯ Oversight

Financial Regulation

Banking Cryptocurrency Securities and Exchange Commission Consumer Financial Protection Bureau Audit Trails Political Accountability Economic Policy Foreign Ties Securities and Exchange Board of India Cryptocurrency Policy

GAO Renewed Call for FDIC to Set Up Formal Blockchain Risk Coordination

The watchdog argues a standing interagency mechanism and stronger bank supervision are needed as the FDIC takes on more stablecoin oversight.

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

IGJ Orders AFA to Reopen Accounts Again as Federal Probe Targets Overseas Deals

TCU Opens On-Site Inspection of Central Bank Files in Banco Master Liquidation

Senate Sets December Markups for Crypto Market Bill as CFTC-Led Framework Gains Traction

Korea’s Financial Chiefs Pledge Stronger Consumer Protections, Shift Toward Productive Finance

Spain’s Tribunal de Cuentas Fines Vox €862,496 for Serious Financing Violations

India Implements 1% Tax on Luxury Goods Above ₹10 Lakh

Nikhil Rathi Reappointed as FCA Chief Executive Through 2030

Congress Investigates Alleged Crypto 'Debanking' Under Biden Administration

Equifax Fined $15 Million for Credit Reporting Failures

UK Financial Watchdog Criticized for Leadership Failures and Toxic Culture