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Financial Regulations

AMF Regulations Autorité des Marchés Financiers Market Authority Banking Regulations Approval Processes CNBV Autorité des marchés financiers MiCA License Securities and Exchange Commission Market Conditions

3 ARTICLES

4d ago

Moneta Launches U.K. Arm Through Thomson Tyndall Partnership

It lets Moneta serve U.S.-connected expatriates, family offices, internationally mobile clients as an appointed representative under Thomson Tyndall's FCA authorization.

4 ARTICLES

last wk.

Victory Capital Ends Pursuit as Trian and General Catalyst Agree $52-a-Share All-Cash Buyout of Janus Henderson

6 ARTICLES

4mo ago

UniCredit Launches Voluntary Offer to Lift Commerzbank Stake Above 30%

4 ARTICLES

5mo ago

Onity Beats Q4 and Full‑Year Earnings, Eyes Reverse MSR Sale and Non‑MTM Funding

3 ARTICLES

6mo ago

Ripple Renews Custody Pact With Garanti BBVA Kripto in Turkey

9 ARTICLES

6mo ago

Bakkt to Buy Stablecoin Firm DTR in All-Stock Deal as Shares Surge

4 ARTICLES

6mo ago

Credicorp’s BCP to Acquire Helm Bank USA for $180 Million

3 ARTICLES

7mo ago

Amplify Lists STBQ and TKNQ ETFs Targeting Stablecoin and Tokenization Infrastructure

19 ARTICLES

7mo ago

Citi Closes Sale of 25% of Banamex to Fernando Chico Pardo, Who Becomes Board Chair

4 ARTICLES

7mo ago

Antitrust Regulator Clears Banorte’s 100% Sale of Bineo to Klar

4 ARTICLES

7mo ago

Fairstone to Buy Laurentian Bank for $1.9 Billion as National Bank Takes Retail and SME Books

6 ARTICLES

8mo ago

ANZ Warns of A$1.11 Billion H2 Profit Hit From Restructuring, ASIC Settlement and Impairments

5 ARTICLES

9mo ago

Pave Bank Raises $39 Million Series A to Scale Programmable Banking for Fiat and Stablecoins

9 ARTICLES

9mo ago

Insigneo to Acquire VectorGlobal Client Accounts in $4 Billion Transfer

9 ARTICLES

9mo ago

Danone, Ubisoft Report September Share and Voting Rights Totals Under AMF Rules

11 ARTICLES

9mo ago

Finamex to Assume Vector Accounts and Acquire 21 Funds as Oct. 20 U.S. Restrictions Approach

11 ARTICLES

10mo ago

CNMV Approves BBVA’s 10% Sweetened All‑Share Bid for Sabadell, Deadline Set for Oct. 10

Financial Regulations

Moneta Launches U.K. Arm Through Thomson Tyndall Partnership

Keyrock Completes Purchase of BlockFills' Institutional Trading Assets

BaFin Orders UniCredit to Halt Anti-Commerzbank Ads in Takeover Push

Bidders Weigh Purchases of Gemini’s Shuttered U.K. and EU Units for Licenses

Victory Capital Ends Pursuit as Trian and General Catalyst Agree $52-a-Share All-Cash Buyout of Janus Henderson

UniCredit Launches Voluntary Offer to Lift Commerzbank Stake Above 30%

Onity Beats Q4 and Full‑Year Earnings, Eyes Reverse MSR Sale and Non‑MTM Funding

Ripple Renews Custody Pact With Garanti BBVA Kripto in Turkey

Bakkt to Buy Stablecoin Firm DTR in All-Stock Deal as Shares Surge

Credicorp’s BCP to Acquire Helm Bank USA for $180 Million

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Financial Regulations

Amplify Lists STBQ and TKNQ ETFs Targeting Stablecoin and Tokenization Infrastructure

Citi Closes Sale of 25% of Banamex to Fernando Chico Pardo, Who Becomes Board Chair

Antitrust Regulator Clears Banorte’s 100% Sale of Bineo to Klar

Fairstone to Buy Laurentian Bank for $1.9 Billion as National Bank Takes Retail and SME Books

ANZ Warns of A$1.11 Billion H2 Profit Hit From Restructuring, ASIC Settlement and Impairments

Pave Bank Raises $39 Million Series A to Scale Programmable Banking for Fiat and Stablecoins

Insigneo to Acquire VectorGlobal Client Accounts in $4 Billion Transfer

Danone, Ubisoft Report September Share and Voting Rights Totals Under AMF Rules

Finamex to Assume Vector Accounts and Acquire 21 Funds as Oct. 20 U.S. Restrictions Approach

CNMV Approves BBVA’s 10% Sweetened All‑Share Bid for Sabadell, Deadline Set for Oct. 10

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Financial Regulations