Latest Results from /regulation
/regulation
The European Commission's financial services directorate has put out to tender for a model-based approach to mitigating the environmental impact of crypto-assets.
28 September 2023
The UK's Financial Conduct Authority has fired off a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to comply with new rules for financial promotions.
26 September 2023
A consortium of five global banks, including Barclays, BNP Paribas, Goldman Sachs and HSBC have formed a joint venture company to create a Position Reporting Utility for reporting securities holdings to regulatory bodies.
25 September 2023
The CFPB announced plans to introduce considerable changes to the Fair Credit Reporting Act (FCRA) that would have far-reaching consequences for data brokers, furnishers and end users.
22 September 2023
Japanese technology giant Fujitsu is to conduct trials into the use of generative AI (gen-AI) for banking operations.
National Australia Bank (NAB) has been fined $1.4 million ($2.1 million AUD) by the Australian Federal Court for charging customers periodic payments fees without a right to do so.
UK high street bank NatWest has resolved an IT problem with its ATMs that left thousands of customers believing they were missing funds.
Jaime Lee took to the stage at Sibos 2023 in Toronto, Canada for a private session with exhibitors to explore the potential for a successful event in Beijing, China next year.
21 September 2023
Australia's corporate regulator has initiated civil proceedings against Bit Trade Pty Ltd for failing to comply with design and distribution obligations for its margin trading product.
eToro has announced its application to the Cyprus Securities and Exchange Commission (CySEC) Crypto Asset Service Provider (CASP) register has been successful.
As the digital euro project comes to the end of its investigation phase, Ulrich Bindseil and Evelien Witlox from the European Central Bank provided the Sibos audience with an update on the progress made so far and what comes next.
The US Securities and Exchange Commission (SEC) has warned that more charges are coming to exchanges and DeFi.
20 September 2023
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