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Agencies Update Regulatory Agendas The Conumer Financial Protection Bureau's agenda does not necessarily reflect the priorities of Rohit Chopra, whose nomination to serve as CFPB ...
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South Africa's Fintech Working Group Calls For Regulation of Crypto Exchanges Exchanges and other crypto asset providers are expected to adhere to these legislative requirements, including registering with the Financial ...
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Gifting Club Scam Takes Hold in Oregon According to the Oregon Division of Financial Regulation, a "gifting club" called Death Row has been operating illegally and has scammed over 20 ...
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More US finance giants tiptoe into crypto assets Tougher rules ahead? Still, many financial players are reluctant to dive into an investment realm associated with black markets that has sparked interest ...
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DeFi will bring global revolution to the traditional finance space The United States' financial regulation assumes the presence of intermediaries, and it applies regulation to intermediaries as a way to regulate ...
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How State 'Regulatory Sandboxes' are Laboratories for Innovation The first such regulatory sandbox was launched in 2015 in the United Kingdom by the government's Financial Conduct Authority and focused on the ...
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Here's what the coming crypto regulation will look like Crypto asset service providers (CASPs) will be deemed accountable institutions under the Financial Intelligence Centre Act (FICA), which means they ...
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RERA protects interests of homebuyers: Know its benefits The purpose of the Real Estate (Regulation and Development) Act was to balance the interests of all stakeholders, and to address multiple systemic ...
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World Economic Forum publishes policy papers for DeFi regulation The WEF policy toolkit coincides with growing interest in regulated decentralized finance worldwide, and presents guidance for regulators to help ...
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Money Trap: The return of the finance threat? Central banks' codependent relationship with the financial sector has ... than adopting a "light-touch" approach to bank regulation and supervision, ...
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