Financial Regulation | |||||||
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Britain and EU close to agreeing forum for financial services The Treasury declined to comment, but UK officials hope the new framework for talks between regulators in London and Brussels will be signed off, on ...
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Attorney general slow-walks discovery of documents in EB-5 fraud case Attorney General T.J. Donovan, testifying to a legislative committee in 2019, ... Candido and Raymond about the allegations of financial impropriety.
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Government planning crackdown on apps offering cash loans online The central bank constituted on January 13 a working group on digital ... a vacuum in tech and financial regulation that experts say now poses serious ...
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Lawyers' watchdog investigating record level of harassment complaints The Solicitors Regulation Authority has 140 complaints under investigation following a substantial uptick in reports, it told the Financial Times. ... The regulator has the powers to fine lawyers up to £2,000 and can prosecute more ...
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Letter: Europe's disclosure rules must cover deforestation Attracta Mooney wrote a first-rate assessment of the EU's new green finance rules ("On guard against greenwashing", Big Read, March 11), but ...
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Ashley Moody Calls on Defrauded Investors in Precious Metals Investment Scheme to File Claims Last week, state Attorney General Ashley Moody, along with the Florida Office of Financial Regulation (OFR), the Commodity Futures Trading ...
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New Financial Consumer Protection Law to Take Effect in Korea South Korea's FSC (Financial Services Commission) has approved supervisory regulations on financial consumer protection, the final step before ...
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How cryptomarkets revolutionised financial freedom However, including cryptos as part of a wider investment portfolio can aid wealth disparities through its democratisation of finance, putting control back in ...
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Cryptocurrency: The future of money? As a relatively new invention, cryptocurrencies have up to now largely escaped regulation. But if they're ever to really cross over into the mainstream ...
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SEC's Hester Peirce hopes 2021 will be a 'turning point' for crypto regulation in the US "Regulators should commit themselves to providing regulatory clarity so that traditional financial market participants can engage with crypto with ...
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