Business ❯ Finance ❯ Regulatory Compliance

Financial Regulations

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

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

Buyers are targeting scarce U.K. and EU licenses that offer a quicker route into those markets.

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

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

Star Entertainment Reports $471 Million Loss as Lender Dispute Jeopardizes Bally's Rescue

Western Union to Acquire Intermex for $500 Million, Taps Digital Growth in Latin America

Mediobanca Advances August 21 Vote on Banca Generali Offer to Counter Mps Bid