Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

China has published new measures designed to place greater oversight on non-banking payment companies. The rules, issued by China’s State Council, impose stricter licensing rules...

FSOC, a financial stability watchdog composed of the heads of most major U.S. financial regulators, published its annual report after one of the group's...

On 31 August 2023, John Deaton, a prominent, highly-respected attorney closely monitoring the U.S. SEC’s lawsuit against FinTech firm Ripple, attacked former hedge fund...

In light of the rising legal cases against major cryptocurrency platforms Coinbase and Binance, U.S. Treasury Secretary Janet Yellen called for enhanced regulation to...

Gary Gensler, america Securities and Alternate Fee (SEC) chairman, has constantly mentioned that each one digital tokens, besides Bitcoin, falls throughout the jurisdiction of...

The US Treasury and a number of top financial regulators have suggested new rules to make it easier for the Federal Reserve to designate...

The United States Treasury and a number of top U.S. financial regulators suggested new rules to make it easier for the Federal Reserve to...

The United States’ most powerful financial regulators gathered on March 24 by video conference for an unscheduled, closed meeting of the Treasury Department’s Financial...

The US Federal Reserve is taking steps to address the fast-evolving cryptocurrency industry. The central bank has announced that it is creating a specialized...

By a vote of 4-1, a panel of the United States Securities and Exchange Commission (SEC) decided to approve a proposal that, if implemented,...

Advertisement &nbsp &nbsp The Financial Stability Oversight Council (FSOC) released its 2022 Annual Report following approval by its voting members on December 16, 2022....