Japan banking regulator sees no big impact from BOJ shift for now
By Makiko Yamazaki and Ritsuko Shimizu TOKYO (Reuters) – The Bank of Japan’s latest policy shift would not have a major impact on Japanese banks …
Regulator
US regulator warns brokers to bolster anti money-laundering efforts
NEW YORK (Reuters) – The U.S. Securities and Exchange Commission (SEC) has warned some broker dealers to strengthen policies and controls that guard against money …
Israel judicial plan, higher interest rates pose risk for financial system -regulator
By Steven Scheer JERUSALEM (Reuters) – The Bank of Israel on Wednesday warned of risks to the stability of the banking system due to possible …
Biden Regulator Launches Investigation Into Tesla After Complaints Of Cars Losing Control
Biden Regulator Launches Investigation Into Tesla After Complaints Of Cars Losing Control Will Kessler on August 1, 2023 The National Highway Traffic Safety Administration (NHTSA) …
China to boost credit support to consumer sector – regulator
BEIJING (Reuters) – China will guide banks to boost credit in the consumer service industry, its financial regulator said on Thursday, as authorities seek to …
Aussie competition regulator delays decision on ANZ’s $3.3 billion Suncorp Bank buy
(Reuters) -Australia’s competition regulator on Monday said it has delayed its decision on ANZ Group Holdings’ proposed A$4.9 billion ($3.30 billion) acquisition of Suncorp Bank …
China FX regulator says will use policy measures to stabilise yuan expectations
BEIJING (Reuters) – China’s foreign exchange regulator said on Friday it will comprehensively use policy measures to stabilise market expectations, at a time when the …
Biden Regulator Poised To Shove Left-Wing Priorities Into The Workplace
Biden Regulator Poised To Shove Left-Wing Priorities Into The Workplace Will Kessler on July 20, 2023 The Equal Employment Opportunity Commission (EEOC) recently confirmed Kalpana …
Biden Regulator Launches Investigation Into Deadly Crash Involving Model Produced By Musk’s Tesla
Biden Regulator Launches Investigation Into Deadly Crash Involving Model Produced By Musk’s Tesla Jason Cohen on July 18, 2023 The National Highway Traffic Safety Administration …
Canada regulator proposes banks hold more capital to tackle mortgage risks
(Reuters) -Canada’s banking regulator on Tuesday proposed changes to capital adequacy guidelines that would require lenders and mortgage insurers to hold more funds to better …
Collapsed Bank’s Former Owner Sues Federal Regulator For $2 Billion After Massive Bailout
Collapsed Bank’s Former Owner Sues Federal Regulator For $2 Billion After Massive Bailout Jason Cohen on July 10, 2023 California tech lender Silicon Valley Bank’s …
China mutual funds cut fees as regulator targets $3.7 trillion sector
SHANGHAI/SINGAPORE (Reuters) -More than a dozen major mutual fund companies in China cut fees in roughly 1,500 fund products on Monday as regulators started reforming …
UK regulator orders investment funds to manage liquidity better
By Huw Jones LONDON (Reuters) – Some asset managers face sanctions for failing to manage liquidity properly, posing risks to market stability and investors’ ability …
UK’s Hunt backs regulator to ensure banks pass on better rates to savers
LONDON (Reuters) – British finance minister Jeremy Hunt gave his backing to the country’s financial regulator FCA to ensure banks are passing on better savings …
Coinbase, facing SEC lawsuit, says regulator lacks police power over crypto
By Jonathan Stempel NEW YORK (Reuters) – Coinbase, the largest U.S. cryptocurrency platform, said it will ask a judge to dismiss the U.S. Securities and …
Canada financial regulator lifts stability buffer for big six banks
By Nivedita Balu and David Ljunggren TORONTO (Reuters) -Canada’s financial regulator on Tuesday said it was raising the amount of capital the country’s biggest lenders …
US banks have strengthened liquidity after spring turmoil but must remain vigilant -regulator
By Pete Schroeder WASHINGTON (Reuters) – A top U.S. bank regulator said on Wednesday that while banks have strengthened their liquidity after the spring banking …
Swiss regulator welcomes UBS’s strategic focus
ZURICH (Reuters) – Swiss financial regulator FINMA has specified the central elements of its regulatory requirements for the merged UBS and Credit Suisse, it said …
Canadian regulator pushes for more competitive cannabis industry
(Reuters) – Canada’s Competition Bureau on Friday made several recommendations for a more competitive legal cannabis industry in the country and to safeguard it from …
Colombia regulator suspends trading in shares of Grupo SURA, Grupo Argos and Grupo Nutresa
BOGOTA (Reuters) – Colombia’s financial regulator on Thursday suspended trading in shares of Grupo SURA, Grupo Argos and Grupo Nutresa, after top shareholders in the …
US securities regulator shuts down ‘sham’ marijuana offering
By Chris Prentice NEW YORK (Reuters) – The U.S. Securities and Exchange Commission (SEC) on Tuesday said it obtained an order to shut down an …
Citizens Bank to pay $9 million penalty over credit card practices -US regulator
By Jonathan Stempel (Reuters) -Citizens Bank, one of the largest U.S. regional banks, will pay a $9 million civil penalty to resolve charges it mismanaged …
India regulator proposes curbs on derivative-linked share moves
MUMBAI (Reuters) – India’s market regulator proposed measures to contain extreme price movements in shares on which futures and options trade, including longer trading suspensions …
State Regulator Blames Biden’s ‘Green New Deal’ For Massive Hike To Energy Bills
State Regulator Blames Biden’s ‘Green New Deal’ For Massive Hike To Energy Bills Jason Cohen on May 16, 2023 Electric utility company Georgia Power customers’ …
China’s securities regulator, central bank cut staff pay budgets
SHANGHAI (Reuters) – China’s securities regulator and central bank cut the budget allocation for employee salaries in 2023, following reforms ordered as part of a …
George Soros Among Liberal Billionaires Bankrolling Groups Tied To Top Biden Regulator
George Soros Among Liberal Billionaires Bankrolling Groups Tied To Top Biden Regulator Katelynn Richardson on May 10, 2023 George Soros and other liberal billionaires have …
California banking regulator says SVB oversight inadequate
(Reuters) – California’s financial regulator failed to press leadership at Silicon Valley Bank to address known problems quickly enough before the lender imploded in March, …
Chinese property brokers need to reduce fees, regulator says
BEIJING (Reuters) – Chinese real estate brokerage agencies need to implement reasonable reductions to fees for housing transactions and leasing services to promote healthy development …
Canada’s regulator seeks information on RBC’s $13.5 billion takeover of HSBC unit
(Reuters) – Canada’s Competition Bureau on Monday sought information about Royal Bank of Canada’s $13.5 billion takeover of HSBC’s Canada business. The deal is the …
U.S. regulator set to take over First Republic-source
NEW YORK (Reuters) – The U.S. Federal Deposit Insurance Corporation (FDIC) is preparing to place First Republic under receivership imminently, a person familiar with the …
Swiss regulator says two banks’ crisis plans are insufficient
ZURICH (Reuters) – Swiss financial regulator FINMA has labelled the recovery and resolution plans of two of Switzerland’s five systematically important banks as insufficient, it …
Alberta’s energy regulator apologises for poor communication around tailings leak
By Nia Williams (Reuters) – The CEO of the Alberta Energy Regulator (AER) on Monday apologised for his organisation’s failure to fully inform local Indigenous …
U.S. banking regulator warns ‘open banking’ could impact deposit outflows
By Hannah Lang (Reuters) – The evolution of “open banking” in the U.S. could impact how regulators supervise banks, as seamless account portability between financial …
Australian regulator re-authorises 5-year coordination between Jetstar’s Asian brands
(Reuters) – Australia’s competition regulator on Wednesday re-authorised Qantas Airways Ltd and its budget arm Jetstar Airways Pty Ltd for a five-year continued coordination for …
New Zealand regulator warns Vanguard over greenwashing notice
(Reuters) – New Zealand’s financial markets regulator issued a warning to U.S. fund giant Vanguard Group on Wednesday for failing to disclose details within the …
Federal Regulator Acknowledges Danger To Wildlife Caused By Offshore Wind Farms
John Hugh DeMastri on March 26, 2023 TOMS RIVER, NJ – Wind farms like the ones being built off the coast of the New Jersey …
Australian regulator considers greenwashing complaint against Etihad
By Lewis Jackson SYDNEY (Reuters) – Australia’s competition watchdog will consider a greenwashing complaint made against Etihad by a local environmental group that accused the …
Australia regulator seeks risk reports from banks on startups, crypto -report
SYDNEY (Reuters) – Australia’s prudential regulator has started asking the country’s banks to declare their exposure to startups and crypto-focused ventures following the collapse of …
Second lab-grown chicken product cleared for human consumption by U.S. regulator
By Leah Douglas WASHINGTON (Reuters) – California-based cultivated meat company GOOD Meat has received clearance from the U.S. Food and Drug Administration to bring its …
California’s financial regulator to issue report on Silicon Valley Bank by May
(Reuters) – California’s financial regulator said on Monday it will issue a report on a comprehensive review of its own oversight and regulation of Silicon …
Canada’s banking regulator reaffirms creditor hierarchy after Credit Suisse deal angers bondholders
(Reuters) – Canada’s banking regulator said on Monday that those who hold Additional Tier 1 (AT1) and Tier 2 debt will be entitled to a …
Australian regulator accepts PayPal unit’s undertaking for money laundering laws
(Reuters) – Australia’s financial crime regulator said on Friday it accepted an enforceable undertaking from payments giant PayPal Holdings’ local unit to ensure its compliance …
Taiwanese financial sector has low exposure to Credit Suisse -regulator
TAIPEI (Reuters) – The Taiwanese financial sector’s exposure to Credit Suisse is low and “controllable”, the island’s financial regulator said on Thursday. Taiwanese insurers – …
Declassified documents do not mention Ecuador’s Lasso -regulator
By Alexandra Valencia QUITO (Reuters) – Ecuador President Guillermo Lasso and his family members do not appear in declassified documents released by the country’s companies …
U.S. regulator planning another SVB auction – WSJ
(Reuters) – U.S. regulators are planning to try again to auction failed Silicon Valley Bank, after they were unable to find a buyer over the …
Standard Chartered-owned crypto custodian registers with Luxembourg regulator
By Elizabeth Howcroft LONDON (Reuters) – Zodia Custody, a crypto custodian owned by Standard Chartered, said on Friday it has registered its Irish unit with …
US aviation regulator boosting Boeing oversight
By David Shepardson WASHINGTON (Reuters) – The U.S. Federal Aviation Administration (FAA) is ramping up oversight of Boeing and plans to add nearly 300 employees …
U.S. aviation regulator boosting safety staff
WASHINGTON (Reuters) – The acting head of the Federal Aviation Administration said Wednesday the agency plans add nearly 300 employees to its safety office as …
S.Korea regulator fines two firms for naked shorts under stricter law
SEOUL (Reuters) – South Korea’s financial regulator fined two firms for naked short selling in the local stock market, for the first time under the …
China’s FX regulator says no change in policy on cross-border remittances
BEIJING (Reuters) – China’s foreign exchange regulator said on Monday that there is no change in China’s policy on cross-border remittance of funds, and it …