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Regulator

Hellofresh: working closely with U.S. regulator after public health alert

September 12, 2022
Hellofresh: working closely with u. S. Regulator after public health alert - photo licensed by shore news network.

BERLIN (Reuters) – Hellofresh is working closely with the United States Department of Agriculture (USDA) and one of its suppliers following a public health alert, …

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Australia regulator removes Westpac’s add-on liquidity requirement

August 31, 2022
Australia regulator removes westpac's add-on liquidity requirement - photo licensed by shore news network.

(Reuters) – Australia’s bank regulator said on Thursday Westpac Banking Corp no longer needs to keep an additional amount of cash reserve after the company …

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Japan regulator to enhance bank surveillance as foreign interest rates rise

August 31, 2022
Japan regulator to enhance bank surveillance as foreign interest rates rise - photo licensed by shore news network.

By Makiko Yamazaki and Takahiko Wada TOKYO (Reuters) – Japan will step up surveillance of banks’ risk control as interest rises abroad create latent losses …

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Singapore financial regulator imposes $9 million fine on commodity trader Noble Group

August 24, 2022
Singapore financial regulator imposes $9 million fine on commodity trader noble group - photo licensed by shore news network.

(Reuters) – Commodity trader Noble Group Ltd will pay a S$12.6 million ($9.03 million) penalty for releasing ‘misleading’ information in its financial statements between 2012 …

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Tesla seeks hearing on California regulator Autopilot allegations

August 18, 2022
Tesla seeks hearing on california regulator autopilot allegations - photo licensed by shore news network.

(Reuters) – Tesla Inc has asked for a hearing to present a defense after it was accused by a California state transportation regulator of falsely …

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Colombia financial regulator may take steps to curb credit limits

August 17, 2022

BOGOTA (Reuters) – Colombia’s financial regulator said on Wednesday it could take measures to counteract ballooning consumer credit limits and tackle rising household debt as …

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Australian crypto ownership warrants consumer protection, says regulator

August 10, 2022
Australian crypto ownership warrants consumer protection, says regulator - photo licensed by shore news network.

SYDNEY – Nearly half of Australian retail investors owned cryptocurrency in late 2021 and more got their information from YouTube videos than from financial advisers, …

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Crypto firm Blockchain.com registers with Italian regulator

August 4, 2022August 4, 2022
Crypto firm blockchain. Com registers with italian regulator - photo licensed by shore news network.

(Reuters) – London-based crypto firm Blockchain.com said on Thursday it had registered as a virtual asset service provider in Italy, the latest in a string …

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U.S. regulator to allow Freeport LNG to resume partial operations in October

August 3, 2022

By Liz Hampton (Reuters) – The second-largest U.S. liquefied natural gas (LNG) exporter on Wednesday said it reached an agreement with a federal regulator that …

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China’s securities regulator head says stabilising market is top priority

August 1, 2022
China’s securities regulator head says stabilising market is top priority - photo licensed by shore news network.

SHANGHAI – China’s securities regulator chief said they will make stable capital market operations a top priority amid deepening worries about the economic outlook and …

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Shadow-banking risks in China curbed significantly, regulator says

July 30, 2022
Shadow-banking risks in china curbed significantly, regulator says - photo licensed by shore news network.

BEIJING – The assets and risks of China’s “shadow” banking sector have declined significantly through continuous regulation, the state-run Securities Times on Saturday quoted a …

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China will keep forex market steady in H2 – forex regulator

July 28, 2022
China will keep forex market steady in h2 - forex regulator - photo licensed by shore news network.

BEIJING – China will keep its foreign exchange markets steady in the second half of this year and will safeguard the country’s economic and financial …

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India aviation regulator halves SpiceJet’s capacity after snags

July 27, 2022
India aviation regulator halves spicejet's capacity after snags - photo licensed by shore news network.

BENGALURU – India’s aviation regulator on Wednesday ordered SpiceJet to slash its approved fleet to 50% this summer for eight weeks citing safety snags and …

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China to keep real estate financial policy consistent, regulator says

July 21, 2022
China to keep real estate financial policy consistent, regulator says - photo licensed by shore news network.

BEIJING – China will keep real estate financial policies consistent and stable, the country’s banking and insurance regulator said on Thursday. An orderly property market …

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Chinese district regulator inspects Pizza Hut stores over food safety issues

July 21, 2022
Chinese district regulator inspects pizza hut stores over food safety issues - photo licensed by shore news network.

BEIJING – A Chinese district regulator said it is carrying out inspections of 45 Pizza Hut stores in Beijing after one was accused by media …

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EXCLUSIVE: Biden Admin Hit With Lawsuit For Hiding Records On ‘Hostile Takeover’ Of Key Regulator

July 19, 2022July 15, 2022
Exclusive: biden admin hit with lawsuit for hiding records on ‘hostile takeover’ of key regulator - photo licensed by shore news network.

EXCLUSIVE: Biden Admin Hit With Lawsuit For Hiding Records On ‘Hostile Takeover’ Of Key Regulator Gabe Kaminsky on July 14, 2022 President Joe Biden’s Consumer …

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Australian regulator lifts additional capital overlay on Allianz Australia

July 14, 2022

(Reuters) -Australia’s prudential regulator said on Thursday it has scrapped the additional capital requirement of A$150 million ($101.64 million) placed on the local unit of …

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China regulator fines Alibaba, Tencent for disclosure violations

July 9, 2022
China regulator fines alibaba, tencent for disclosure violations - photo licensed by shore news network.

SHANGHAI – China has imposed fines on technology giants Alibaba and Tencent as well as a range of other firms for failing to comply with …

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EU drugs regulator open to COVID boosters that target older Omicron offshoots

July 7, 2022
Eu drugs regulator open to covid boosters that target older omicron offshoots - photo licensed by shore news network.

By Natalie Grover and Ludwig Burger LONDON -The European Medicines Agency (EMA) is open to using next generation COVID-19 vaccines that target older offshoots of …

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Canadian regulator tightens rules for riskier mortgage products

June 28, 2022
Canadian regulator tightens rules for riskier mortgage products - photo licensed by shore news network.

TORONTO – Canada’s financial regulator said on Tuesday it would tighten rules for riskier home loan products, in a bid to address concern over high …

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Hong Kong regulator sharpening scrutiny of derivatives after Archegos saga

June 27, 2022
Hong kong regulator sharpening scrutiny of derivatives after archegos saga - photo licensed by shore news network.

By Selena Li HONG KONG – Hong Kong’s financial watchdog is tightening oversight on derivatives markets after the collapse of Archegos Capital Management, a senior …

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China regulator proposes new rules to improve anti-monopoly governance

June 27, 2022
China regulator proposes new rules to improve anti-monopoly governance - photo licensed by shore news network.

BEIJING – China’s market regulator published on Monday draft rules and provisions aimed at improving its ability to govern antitrust behaviour, as the country prepares …

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German finance regulator orders audit of Adler’s 2021 annual report

June 22, 2022
German finance regulator orders audit of adler's 2021 annual report - photo licensed by shore news network.

BERLIN – German finance regulator Bafin on Wednesday said it had ordered an audit of Adler Real Estate’s approved 2021 consolidated financial statements and the …

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China regulator denies it asked foreign banks for executive pay details

June 14, 2022
China regulator denies it asked foreign banks for executive pay details - photo licensed by shore news network.

SHANGHAI/HONG KONG – China’s securities regulator on Tuesday denied that it and its securities association had asked foreign investment banks for senior executives’ pay details …

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EU drug regulator: mRNA COVID vaccines do not cause absence of menstruation

June 10, 2022
Eu drug regulator: mrna covid vaccines do not cause absence of menstruation - photo licensed by shore news network.

LONDON – Available data suggest that mRNA COVID-19 vaccines do not cause an absence of menstruation, the European Union’s health regulator concluded on Friday. The …

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Tackling Visa and Mastercard fees could take years, says UK regulator

May 25, 2022
Tackling visa and mastercard fees could take years, says uk regulator - photo licensed by shore news network.

By Huw Jones LONDON – It could be years before card fees from global payments duo Mastercard and Visa can be capped again to cut …

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China and U.S. are committed to reach audit deal, Chinese regulator says

May 25, 2022
China and u. S. Are committed to reach audit deal, chinese regulator says - photo licensed by shore news network.

By Xie Yu HONG KONG – China and the United States are committed to reach an arrangement on the audit inspection issue that is in …

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Nigeria’s markets regulator publishes rules on crypto assets

May 14, 2022
Nigeria's markets regulator publishes rules on crypto assets - photo licensed by shore news network.

LAGOS – Nigeria’s markets regulator has published a set of regulations for digital assets, signalling Africa’s most populous country is trying to find a middle …

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KPMG faces $18 million misconduct fine for misleading regulator

May 12, 2022
Kpmg faces $18 million misconduct fine for misleading regulator - photo licensed by shore news network.

By Kirstin Ridley LONDON – KPMG faces a 14.4 million pound ($17.6 million) fine after admitting it misled regulators during spot checks on audits of …

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U.S. regulator asks companies about exposure to Russia’s invasion

May 3, 2022
U. S. Regulator asks companies about exposure to russia's invasion - photo licensed by shore news network.

By Ross Kerber (Reuters) – The top U.S. securities regulator on Tuesday told companies they may have to disclose the impact Russia’s invasion of Ukraine …

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China regulator publishes internal control rules for wealth management companies

April 29, 2022
China regulator publishes internal control rules for wealth management companies - photo licensed by shore news network.

SHANGHAI – China’s banking and insurance regulator on Friday published draft rules regulating internal control and management at wealth management companies. Such rules included that …

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U.S. nuclear power agency seeks staff documentation of NuScale’s quake protection

April 28, 2022

By Timothy Gardner WASHINGTON -An official with the U.S. nuclear power regulator has ordered staff to supply documents that could lead to a review of …

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China capable of adapting to U.S. Fed policy changes – FX regulator

April 22, 2022
China capable of adapting to u. S. Fed policy changes - fx regulator - photo licensed by shore news network.

BEIJING – China is capable of adapting to policy changes from the U.S. Federal Reserve and authorities expect uncertainties abroad to have a smaller impact …

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China’s state asset regulator vows to ensure debt risks of centrally administered state firms controllable

April 19, 2022April 19, 2022

BEIJING – China’s state asset regulator vowed on Tuesday to ensure that the debt risks of centrally administered state-owned enterprises are controllable. Peng Huagang, spokesman …

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Sri Lanka regulator halts Colombo Stock Exchange next week

April 16, 2022
Sri lanka regulator halts colombo stock exchange next week - photo licensed by shore news network.

(Reuters) – The Securities And Exchange Commission of Sri Lanka said on Saturday it was directing the Colombo Stock Exchange to suspend the stock market …

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Russian bank VTB no longer has control of European subsidiary -German regulator

April 10, 2022
Russian bank vtb no longer has control of european subsidiary -german regulator - photo licensed by shore news network.

FRANKFURT – Russian bank VTB can no longer exercise any control over its European subsidiary in the wake of new sanctions, German regulator BaFin said …

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Regulator to launch disciplinary action against Australia’s Crown Resorts

April 5, 2022
Regulator to launch disciplinary action against australia's crown resorts - photo licensed by shore news network.

(Reuters) – The Victorian gambling regulator will launch disciplinary action and can impose fines of up to A$100 million ($75.82 million) on Crown Resorts after …

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U.S. securities regulator reviewing internal ‘control deficiency’

April 5, 2022
U. S. Securities regulator reviewing internal 'control deficiency' - photo licensed by shore news network.

WASHINGTON – The U.S. Securities and Exchange Commission (SEC) on Tuesday said it has identified a “control deficiency” that gave enforcement staff access to certain …

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Russian invasion, crypto trading drive ‘tail risks’ for U.S. banks -regulator

March 31, 2022March 31, 2022
Russian invasion, crypto trading drive 'tail risks' for u. S. Banks -regulator - photo licensed by shore news network.

By Pete Schroeder WASHINGTON – A top U.S. banking regulator told banks on Thursday to be more vigilant about guarding against unlikely but extreme risk …

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U.S. securities regulator names crypto, ESG among 2022 exam priorities

March 30, 2022
U. S. Securities regulator names crypto, esg among 2022 exam priorities - photo licensed by shore news network.

WASHINGTON -The U.S. Securities and Exchange Commission (SEC) on Wednesday flagged crypto-assets, information security, the private fund sector and environmental, social and governance issues among …

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U.S. regulator joins effort to press banks to gauge climate-linked financial risks

March 30, 2022
U. S. Regulator joins effort to press banks to gauge climate-linked financial risks - photo licensed by shore news network.

By Pete Schroeder WASHINGTON – A second U.S. banking regulator has laid out how it thinks banks should guard themselves against risks emanating from climate …

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French energy regulator does not expect gas supply problems

March 30, 2022
French energy regulator does not expect gas supply problems - photo licensed by shore news network.

PARIS -France should not have any problems with energy supplies, the head of the country’s CRE regulatory body said on Wednesday, adding that requests for …

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Black box found from crashed China Eastern Jet – Chinese aviation regulator

March 23, 2022
Black box found from crashed china eastern jet - chinese aviation regulator - photo licensed by shore news network.

WUZHOU, China – China has found one of the two black boxes belonging to the China Eastern Airlines plane that crashed on Monday, an official …

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China to address market concerns about offshore listing rules – regulator quoted

March 18, 2022
China to address market concerns about offshore listing rules - regulator quoted - photo licensed by shore news network.

By Selena Li and Samuel Shen HONG KONG – Chinese authorities will address the concerns of international investors when finalising new rules for offshore listings, …

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China securities regulator to push forward overseas-listing rules

March 16, 2022
China securities regulator to push forward overseas-listing rules - photo licensed by shore news network.

SHANGHAI – China’s securities regulator on Wednesday said it will continue to communicate with U.S. regulators and strive to reach an agreement on China-U.S. audit …

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Chile regulator fines BHP’s Escondida mine for damage in Salar de Atacama

March 10, 2022
Chile regulator fines bhp's escondida mine for damage in salar de atacama - photo licensed by shore news network.

SANTIAGO – Chile’s environmental regulator said on Thursday it had fined Escondida mine, controlled by company BHP, $8.2 million for damage caused by water extraction …

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Wall Street regulator to vote on landmark climate risk measure on March 21, following delays -notice

March 10, 2022
Wall street regulator to vote on landmark climate risk measure on march 21, following delays -notice - photo licensed by shore news network.

By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange Commission (SEC) will vote on a landmark climate-risk measure on March 21, the agency said …

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Democrats Force Biden’s Left-Wing Regulator Picks To Senate Floor

March 3, 2022
Democrats force biden’s left-wing regulator picks to senate floor - photo licensed by shore news network.

The Senate Commerce Committee on Thursday voted to advance the nominations of Federal Communications Commission (FCC) pick Gigi Sohn and Federal Trade Commission (FTC) pick …

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Dutch regulator issues sixth $5.7 million fine against Apple in App Store dispute

February 28, 2022
Dutch regulator issues sixth $5. 7 million fine against apple in app store dispute - photo licensed by shore news network.

AMSTERDAM – The Dutch antitrust regulator on Monday issued a sixth weekly fine of 5 million euro ($5.7 million) against Apple for failure to comply …

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China to expand wealth management pilot scheme for retirement savers – regulator

February 25, 2022February 25, 2022

SHANGHAI – China will from March 1 expand a pilot scheme developing wealth management products aimed at retail investors looking to boost their retirement savings …

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