Browsing: regulator

By Jayshree P Upadhyay MUMBAI (Reuters) – India’s market regulator is likely to tighten rules for stocks to qualify for…

A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands…

US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,…

Australian Securities and Investments Commission (ASIC) stated on Tuesday that it had appealed the federal court’s decision to relieve Web3…

The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) and the Bermuda Monetary Authority (BMA) have…

JPMorgan Chase has issued a rare admission of guilt and agreed to pay a $100 million fine to a US…

The Financial Intelligence Centre (FIC) has proposed a directive regarding crypto asset transfers. This directive follows the licensing of 75…

A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…

A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…