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Financial Regulations

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4 ARTICLES

2w ago

Kalshi Adds India to Restricted Jurisdictions, Blocking Local Users

The step signals a wider wave of national enforcement that could shrink trading liquidity and push prediction markets to retreat from foreign markets.

10 ARTICLES

2mo ago

Brazil’s Audit Court Restores INSS Payroll Loans, Keeps Card Products Frozen

5 ARTICLES

2mo ago

AUSTRAC Opens Probe Into Tabcorp Over Money-Laundering Safeguards

7 ARTICLES

2mo ago

Argentina’s Central Bank Shuts ARS Cambios, Fines It 18.1 Billion Pesos Over ‘Blue Dollar’ Scheme

7 ARTICLES

2mo ago

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

4 ARTICLES

3mo ago

Brazil's Central Bank Appoints Three-Member Inquiry Into CBSF Liquidation as CGU Reviews Misconduct File

8 ARTICLES

4mo ago

FCA Sets Late-March Decision on Car Finance Redress, Laying Out 2026 Payout Timeline

11 ARTICLES

4mo ago

FCA Flags Likely Changes to Motor Finance Redress Plan, Eyes Late-March Rules

3 ARTICLES

4mo ago

FCA Fines Wood Group £13 Million as Sidara Takeover Nears LSE Exit

9 ARTICLES

4mo ago

Senate Democrats Urge DOJ, Treasury to Probe Binance as Blumenthal Sets March 6 Deadline

8 ARTICLES

5mo ago

Bipartisan Senate Bill Seeks Full Divestment by Lawmakers as House GOP Pushes Looser Stock-Trading Curb

4 ARTICLES

6mo ago

Report Lists 26 Suspect Websites in ED Crypto-Fraud Probe After Multi-State Raids

9 ARTICLES

7mo ago

Jamie Dimon Rejects Claims of Political ‘Debanking,’ Citing Subpoenas and Compliance Rules

9 ARTICLES

7mo ago

IGJ Rules Out Intervention of AFA, Weighs Disciplinary Case Over $111 Million Accounting Gaps

30 ARTICLES

7mo ago

ED Issues FEMA Show-Cause Notices to Kerala CM in KIIFB Masala Bond Case

5 ARTICLES

7mo ago

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

9 ARTICLES

8mo ago

CFPB Weighs Fees as Final Comments Land on Open Banking Rule

Financial Regulations

Kalshi Adds India to Restricted Jurisdictions, Blocking Local Users

Brazil’s Audit Court Restores INSS Payroll Loans, Keeps Card Products Frozen

AUSTRAC Opens Probe Into Tabcorp Over Money-Laundering Safeguards

Argentina’s Central Bank Shuts ARS Cambios, Fines It 18.1 Billion Pesos Over ‘Blue Dollar’ Scheme

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

Brazil's Central Bank Appoints Three-Member Inquiry Into CBSF Liquidation as CGU Reviews Misconduct File

FCA Sets Late-March Decision on Car Finance Redress, Laying Out 2026 Payout Timeline

FCA Flags Likely Changes to Motor Finance Redress Plan, Eyes Late-March Rules

FCA Fines Wood Group £13 Million as Sidara Takeover Nears LSE Exit

Senate Democrats Urge DOJ, Treasury to Probe Binance as Blumenthal Sets March 6 Deadline

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Financial Regulations

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

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Sebi Proposes Overhaul of ‘Fit and Proper’ Rules for Market Intermediaries

Bipartisan Senate Bill Seeks Full Divestment by Lawmakers as House GOP Pushes Looser Stock-Trading Curb

Report Lists 26 Suspect Websites in ED Crypto-Fraud Probe After Multi-State Raids

Jamie Dimon Rejects Claims of Political ‘Debanking,’ Citing Subpoenas and Compliance Rules

IGJ Rules Out Intervention of AFA, Weighs Disciplinary Case Over $111 Million Accounting Gaps

ED Issues FEMA Show-Cause Notices to Kerala CM in KIIFB Masala Bond Case

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

CFPB Weighs Fees as Final Comments Land on Open Banking Rule

Never miss stories about

Financial Regulations