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 laundering, including by taking more …
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 economic consequences from the government’s …
-
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) opened an investigation Friday into …
-
BEIJING (Reuters) – China will guide banks to boost credit in the consumer service industry, its financial regulator said on Thursday, as authorities seek to boost a flagging post-pandemic economic …
-
(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 by a week to August …
-
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 yuan currency faces renewed downside …
-
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 Kotagal, a left-wing lawyer who …
-
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 (NHTSA) announced Tuesday that it …
-
(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 manage risks from a sharp …
-
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 (SVB) parent company sued the …
-
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 fee practices in the $3.7 …
-
By Huw Jones LONDON (Reuters) – Some asset managers face sanctions for failing to manage liquidity properly, posing risks to market stability and investors’ ability to withdraw money, Britain’s Financial …
-
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 rates to consumers. “Increased interest …
-
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 Exchange Commission lawsuit claiming it …
-
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 must hold as a stability …
-
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 crisis, firms must remain on …
-
ZURICH (Reuters) – Swiss financial regulator FINMA has specified the central elements of its regulatory requirements for the merged UBS and Credit Suisse, it said on Monday. The regulator also …
-
(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 illicit market activity. The recommendations …
-
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 companies announced negotiations to make …
-
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 alleged Ponzi-like scheme run by …
-
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 customers’ credit card disputes and …
-
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 and restricting price movements. The …
-
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’ electric bills will substantially increase …
-
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 broader drive to reduce income …
-
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 given millions to antitrust groups …