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1500+ Stories for "Government Actions"
Latest stories
Nov 14, 2024
Nov 14, 2024
Britain
Regulation
Crypto
UK Government to Introduce November 2024 Crypto Regulation Plans for Stablecoins and Staking Amid US Competition
Authors
6
1 year ago
Nov 14, 2024
Nov 14, 2024
Economics
Business
BOJ Deputy Governor Uchida Warns of Non-Bank Financial Institutions' Risks, Representing Nearly Half of Global Intermediation
Authors
7
1 year ago
Nov 14, 2024
Nov 14, 2024
India
Education
Culture
India's CCPA Issues Guidelines to Regulate Misleading Ads by Coaching Institutes, Prohibiting '100% Selection' Claims
Authors
5
1 year ago
Nov 14, 2024
Nov 14, 2024
Britain
Policy
Tech
UK Regulators, including Bank of England, Introduce New Rules for Cloud Service Providers; SEBI Proposes AI Accountability for Data Privacy
Authors
9
1 year ago
Nov 13, 2024
Nov 13, 2024
Asia
Economics
Business
South Korea's Financial Authorities to Enhance Market Monitoring Amid Dropping Benchmark Index
Authors
6
1 year ago
Nov 13, 2024
Nov 13, 2024
India
Law
Business
ED Attaches Rs. 3.72 Crore in Allahabad, Seizes Rs. 8.38 Crore from OPG Group; Rs. 22.86 Crore in Mumbai, 20 Accused
Authors
4
1 year ago
Nov 13, 2024
Nov 13, 2024
Law
Business
Metro Bank Fined £16.7 Million by FCA for Failing to Monitor 60 Million Transactions Valued Over £51 Billion
Authors
7
1 year ago
Nov 13, 2024
Nov 13, 2024
Law
Regulation
Business
DOJ Moves to Seize $160M in Crypto from Binance Tied to SBF's Alleged China Bribe
Authors
10
1 year ago
Nov 13, 2024
Nov 13, 2024
Stocks
Business
South Korea Fines Barclays, Citi; Korea Zinc Cancels $1.8 Billion Share Sale, Board Meeting Wednesday
Authors
6
1 year ago
Nov 13, 2024
Nov 13, 2024
Asia
Law
Business
South Korea's FSC to Complete Commercial Code Review by Year-End Amid Market Volatility; Barclays and Citi Fined
Authors
6
1 year ago
Nov 13, 2024
Nov 13, 2024
Asia
Economics
Business
South Korea's FSC Plans Commercial Code Review, Loosens Monetary Policy Amid Economic Challenges and Market Volatility
Authors
5
1 year ago
Nov 12, 2024
Nov 12, 2024
Economics
Business
Fed Survey: U.S. Banks Tighten Lending Standards, See Weaker Loan Demand in Q3, Including CRE Loans
Authors
7
1 year ago
Nov 12, 2024
Nov 12, 2024
Law
Business
Invesco to Pay $17.5 Million, Elanco Animal Health $15 Million to Settle SEC Anti-Fraud Charges for Misleading Investors
Authors
4
1 year ago
Nov 12, 2024
Nov 12, 2024
US Elections
Regulation
Politics
Trump Administration Set to Transform Banking Regulation Amid Jerome Powell's Leadership
Authors
7
1 year ago
Nov 12, 2024
Nov 12, 2024
Europe
Economics
Business
ECB Intensifies Focus on Geopolitical Risks and Private Equity Management Following 2023 Banking Turmoil
Authors
5
1 year ago
Nov 12, 2024
Nov 12, 2024
India
Economics
Business
RBI Introduces Framework for FPI to FDI Reclassification Above Specific Thresholds Amid Changes for Supply-Chain Finance Products
Authors
6
1 year ago
Nov 11, 2024
Nov 11, 2024
India
Economics
Business
SEBI Allows Domestic Mutual Funds to Invest Overseas with 25% in Indian Securities; RBI Introduces FPI to FDI Operational Framework
Authors
5
1 year ago
Nov 11, 2024
Nov 11, 2024
China
Economics
Business
China Announces Financial Measures to Improve Services, Market Stability, and Yuan Exchange Rate
Authors
11
1 year ago
Nov 11, 2024
Nov 11, 2024
Canada
Law
Business
Canada Flags Thousands of Suspected Money Laundering Cases Involving Legal Professionals Amid Anti-Money Laundering Law Update and FinCEN Regulations
Authors
4
1 year ago
Nov 10, 2024
Nov 10, 2024
US Elections
Regulation
Politics
American Securities Association Calls for SEC Chair Gary Gensler's Immediate Resignation; He to Resign by December Amid Criticism
Authors
8
1 year ago
Nov 9, 2024
Nov 9, 2024
Law
AI Products
Business
FTC Acts Against AI-Driven Review Platform; DOJ Targets RealPage in AI Pricing Case
Authors
18
1 year ago
Nov 9, 2024
Nov 9, 2024
Law
Policy
Business
FTC Sues AI Review Platform Over Pre-Product Ratings; CFPB Fines Credit Union $95 Million, Settles Redlining Suit
Authors
8
1 year ago
Nov 9, 2024
Nov 9, 2024
Law
Business
World
FinCEN Extends BOI Reporting Deadline by Six Months for Hurricane-Affected Businesses; Kenya's Debt Service Ratio to Exceed 18% in 2024
Authors
4
1 year ago
Nov 8, 2024
Nov 8, 2024
Law
Politics
Business
Trump Considers Wall Street Lawyer Richard Farley to Replace SEC Chair Gary Gensler
Authors
9
1 year ago
Nov 8, 2024
Nov 8, 2024
Regulation
Politics
Crypto
Trump Eyes Gallagher and Farley for SEC Chair, Aiming for Crypto-Friendly Regulation
Authors
26
1 year ago
Nov 8, 2024
Nov 8, 2024
Policy
California
Politics
FCC's One-to-One Rule Set for January 27, 2025 Implementation Amid New Cybersecurity Regulations and California Privacy Sweep
Authors
4
1 year ago
Nov 8, 2024
Nov 8, 2024
Law
Business
Toronto Dominion Bank Pays $6.5 Million Fine for Withholding $71.7 Million; Navy Federal Ordered to Pay $95 Million
Authors
4
1 year ago
Nov 8, 2024
Nov 8, 2024
Law
Natural Disasters
Business
FinCEN Announces Six-Month Extension for BOI Reporting Under CTA for Hurricane Victims
Authors
6
1 year ago
Nov 7, 2024
Nov 7, 2024
Law
Business
Navy Federal Credit Union to Pay $95 Million Over Illegal Fees, Refund $80 Million and $15 Million Civil Penalty; DOJ Targets AI Pricing Algorithms
Authors
5
1 year ago
Nov 7, 2024
Nov 7, 2024
Law
Politics
Business
Trump Plans SEC Overhaul, Vows to Fire Gensler on First Day with Lutnick and McMahon Leading Transition Team
Authors
6
1 year ago
Nov 7, 2024
Nov 7, 2024
Law
Policy
Business
FCC and CPPA Partner to Enhance Consumer Privacy; CFPB Issues Open Banking Rule
Authors
4
1 year ago
Nov 7, 2024
Nov 7, 2024
Japan
Regulation
Crypto
Japan's Financial Watchdog Targets Foreign Crypto Failures to Protect Retail Investors and Domestic Assets
Authors
5
1 year ago
Nov 7, 2024
Nov 7, 2024
Law
Regulation
Business
Binance’s CZ and Kraken Challenge SEC’s Lawsuits Over Key Defenses
Authors
5
1 year ago
Nov 7, 2024
Nov 7, 2024
China
Economics
Business
PBOC Hosts Symposium with HSBC, JPMorgan, and Other Financial Organizations
Authors
4
1 year ago
Nov 6, 2024
Nov 6, 2024
Economics
Regulation
Business
Japan's Hayashi Stresses Stable Currency, Mimura Highlights Yen's Rise, Financial Watchdog Eyes Crypto Regulations
Authors
4
1 year ago
Nov 6, 2024
Nov 6, 2024
Law
Memecoin
Business
Elon Musk's 'DOGE Committee' Targets SEC, EPA, FTC, and FCC Amid Speculation of Government Retaliation
Authors
4
1 year ago
Nov 6, 2024
Nov 6, 2024
Law
Infosec
Business
SEC Fines Four Companies Over SolarWinds Cyber Incident; FCA Issues 2025 Exam Priorities and Nature-Related Risk Paper
Authors
4
1 year ago
Nov 6, 2024
Nov 6, 2024
Law
Business
Corporate Transparency Act Updates Include Hurricane Extensions, Florida Securities Act Changes, and January 1, 2025 Compliance Deadline
Authors
4
1 year ago
Nov 6, 2024
Nov 6, 2024
US Elections
Politics
Gary Gensler Faces Scrutiny Ahead of November Election Amid Criticism of SEC Legacy
Authors
7
1 year ago
Nov 6, 2024
Nov 6, 2024
Law
Regulation
Business
Intensified Calls for SEC Chairman Gary Gensler's Dismissal Amid Cryptocurrency Regulation Criticism from Social Media Users
Authors
12
1 year ago
Nov 5, 2024
Nov 5, 2024
US Elections
Law
Politics
JPMorgan's Jamie Dimon Prepares for CFPB Rule Confrontation, Urges Unity Post-Presidential Election
Authors
4
1 year ago
Nov 5, 2024
Nov 5, 2024
Law
Business
TD Bank Faces Criticism Over $3 Billion Money Laundering Settlement
Authors
5
1 year ago
Nov 5, 2024
Nov 5, 2024
Law
Regulation
Business
Binance Invests $200M in Compliance Amid Market Share Drop, Pushes Back Against SEC Lawsuit
Authors
6
1 year ago
Nov 5, 2024
Nov 5, 2024
China
Policy
Tech
DOJ Proposes Rule to Restrict Bulk Data Flow to China; FCC, CPPA Partner on Consumer Privacy
Authors
4
1 year ago
Nov 5, 2024
Nov 5, 2024
Law
Regulation
Business
Coinbase Accuses FDIC of Pressuring 23 Banks to Drop Crypto Services
Authors
7
1 year ago
Nov 4, 2024
Nov 4, 2024
Law
Business
TD Bank to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering, Highlights 2024 ECCP
Authors
4
1 year ago
Nov 4, 2024
Nov 4, 2024
Law
Business
Fannie Mae Reports Financial Losses in Q3 Amid Mortgage Fraud Investigation, Identifies Biggest Risk Factor
Authors
5
1 year ago
Nov 4, 2024
Nov 4, 2024
Law
Business
Franklin Resources Reports Quarterly Loss Amid $18 Billion Outflows, CFTC, SEC, and DOJ Investigations; Shares Drop 3.26%
Authors
10
1 year ago
Nov 4, 2024
Nov 4, 2024
Economics
Business
Yellen Unveils Plan for Bank Access and Credit Inclusion, Supporting Financial Inclusion in Banking Act
Authors
6
1 year ago
Nov 4, 2024
Nov 4, 2024
Law
Fintech
Business
SROs Rohan Lakhaiyar and Vivek Iyer Highlight Fintech Partnerships Amid Calls for U.S. Regulatory Oversight
Authors
5
1 year ago
Nov 4, 2024
Nov 4, 2024
India
Law
Business
SEBI Introduces New Rules for Mutual Funds with 25% Exposure, Suspends Embassy REIT CEO Aravind Maiya
Authors
5
1 year ago
Nov 4, 2024
Nov 4, 2024
Stocks
Business
Ken Griffin’s Citadel Securities Redefines Trading Landscape, Operating Without Bank-Like Regulation, Says Financial Times
Authors
5
1 year ago
Nov 2, 2024
Nov 2, 2024
Law
Policy
Business
FCC Partners with California Agency and 16 Data Protection Authorities to Address Third-Party Data Risks Amid Growing Privacy Concerns
Authors
5
1 year ago
Nov 1, 2024
Nov 1, 2024
Business
CFPB May Pursue Enforcement Action Against Capital One Over Alleged Misrepresentations in Savings Accounts Amid $35.3 Billion Acquisition
Authors
4
1 year ago
Nov 1, 2024
Nov 1, 2024
Law
Regulation
Business
US Government Seeks Return of $13.25M in Political Donations from Former FTX Executives, Sets January 15 Deadline
Authors
6
1 year ago
Nov 1, 2024
Nov 1, 2024
Law
Business
CFPB Orders VyStar to Pay $1.5 Million for May 2022 Errors; Capital One Faces Potential Enforcement Action
Authors
5
1 year ago
Nov 1, 2024
Nov 1, 2024
Policy
Tech
AI
DOL Issues Guidance on AI Risks, Best Practices for Employers; DOJ Compliance Program and EU AI Act 2024 Highlighted
Authors
5
1 year ago
Nov 1, 2024
Nov 1, 2024
Britain
Law
Business
FCA Warns Crispin Odey Over Lack of Integrity in Sexual Misconduct Response; £350,000 ($455,000) Fine Imposed
Authors
4
1 year ago
Nov 1, 2024
Nov 1, 2024
Law
Infosec
Business
SEC Settles with Unisys, Avaya, Check Point, and Mimecast Over SolarWinds Hack Disclosure Negligence with Civil Penalties
Authors
4
1 year ago
Nov 1, 2024
Nov 1, 2024
India
Law
Business
New Financial Regulations in India: SEBI, RBI, ICICI Bank, and SBI Changes Effective November 1
Authors
4
1 year ago
Nov 1, 2024
Nov 1, 2024
Japan
Law
Business
Nomura Holdings Fined ¥21.8 Million for Market Manipulation, Earned ¥1,000,000 Amid Attempted Murder Arrest
Authors
4
1 year ago
Nov 1, 2024
Nov 1, 2024
Regulation
Business
Crypto
Binance's Changpeng Zhao Optimistic on Global Crypto Regulation Shift; CEO Richard Teng Discusses Headquarters Establishment
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Fintech
Business
Bank of Canada Launches RPAA Oversight for Payment Providers Effective November 1, Webinar on November 7
Authors
8
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
U.S. Treasury Publishes Final Outbound Investment Rules, Restricts Data Sharing with China, Russia, Iran, North Korea, Cuba, and Venezuela
Authors
4
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
JPMorgan Chase, Largest US Bank, to Pay $151 Million to Settle SEC Cases Over Misleading Disclosures
Authors
21
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
Senator Warren Criticizes DOJ for Lack of Charges Against TD Bank Executives Over Anti-Money Laundering Failures in $3 Billion Settlement
Authors
7
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
New York
Politics
Corporate Transparency Act Requires New York HOAs to Report Ownership by December 31, 2024; Fines Up to $10,000 for Noncompliance
Authors
6
1 year ago
Oct 31, 2024
Oct 31, 2024
Regulation
Crypto
SEC Costs Crypto Industry $426 Million Under Gary Gensler, Says Blockchain Association
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
World
Trafigura Faces $1.1 Billion Hit from Fraud; US Sanctions 2 Swiss Lawyers for Money Laundering
Authors
11
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
New HSR Requirements and Delaware Law Changes to Increase Compliance Burden for Mergers and Acquisitions
Authors
4
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Policy
Business
California Privacy Protection Agency Announces Hefty Fines in Data Brokers Enforcement Sweep Amid FCC Partnership
Authors
6
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Energy
Business
U.S. Lawmakers Pallone and Whitehouse Investigate Big Oil's Alleged Price Collusion Following FTC Findings Amid Rising Grocery Prices
Authors
7
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
SEC Rulemaking Slows from Record Pace Amid Legal Challenges and Supreme Court Decisions in Election Year
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Fintech
Business
Patrick McHenry Leads Demand for Briefings on Asset Management Changes and ActBlue Investigation of Several Hundred Records
Authors
4
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Fintech
Business
CFPB Rule Enhances Financial Data Access for Millions, Raises Concerns Among Traditional Banks
Authors
6
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
Scott + Scott, Robins Kaplan Lawsuit Reveals Fee Division in $5.6 Billion Antitrust Settlement Amid SEC Rulemaking Delays
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Hong Kong
Law
Business
Hong Kong Revises Market Sounding Guidelines Amid Financial Oversight Crackdown, 20 Individuals Interviewed
Authors
5
1 year ago
Oct 31, 2024
Oct 31, 2024
Law
Business
World
U.S. Sanctions Two Swiss Lawyers for Facilitating Illegal Money Flow Through Shell Companies
Authors
7
1 year ago
Oct 30, 2024
Oct 30, 2024
Law
Florida
Politics
Florida Suspends Law Banning Bank Securities Sales Amid Hurricane Emergency Powers, Joins Two States in Non-Traditional Asset Class
Authors
5
1 year ago
Oct 30, 2024
Oct 30, 2024
Policy
Tech
AI
CFPB and DOL Warn Employers on AI Monitoring Risks for Workers, October 30, 2024
Authors
4
1 year ago
Oct 30, 2024
Oct 30, 2024
Law
AI Products
Business
Yellen Warns of Growing Banking Fraud and Money Laundering, AI Recovers $1 Billion in 2024
Authors
6
1 year ago
Oct 30, 2024
Oct 30, 2024
Law
Business
FTC and DOJ Overhaul Hart-Scott-Rodino Merger Notification Program, Increasing Compliance Costs Amid Biden Administration Trends
Authors
4
1 year ago
Oct 30, 2024
Oct 30, 2024
Economics
Business
JPMorgan CEO Jamie Dimon Calls U.S. Banking Regulations 'Unfair,' Urges Banks to 'Fight Back' Against Biden Administration
Authors
5
1 year ago
Oct 30, 2024
Oct 30, 2024
Law
Hacks
Business
Legal Actions Surge as Hong Kong Court Orders Recovery of HK$1.85 Million in JPEX Case Amid U.S. Fraud Charges Totaling $3.5 Million
Authors
10
1 year ago
Oct 30, 2024
Oct 30, 2024
Hacks
Crime
Crypto
Officials Intensify Efforts to Combat Senior and Cryptocurrency Fraud, $620K Thai Scam Busted
Authors
5
1 year ago
Oct 29, 2024
Oct 29, 2024
Regulation
Crypto
SEC Chair Gary Gensler Rejects Major Crypto Exchange's Call for More Regulation Amid Crypto Industry Demand
Authors
6
1 year ago
Oct 29, 2024
Oct 29, 2024
Economics
Business
Yellen Addresses Extraordinary Compliance Burdens, Advocates for Robust Capital and Liquidity at American Bankers Association Event
Authors
4
1 year ago
Oct 29, 2024
Oct 29, 2024
Law
Politics
Business
U.S. Treasury Issues Final Regulations on National Security Investments, IRS Regulations, and Advanced Manufacturing Credit
Authors
4
1 year ago
Oct 29, 2024
Oct 29, 2024
Law
Policy
Business
FCC to Review Customer Service in Communications Industry, Including 4.9 GHz Order and 911 Tariff Filing
Authors
6
1 year ago
Oct 29, 2024
Oct 29, 2024
Law
Infosec
Business
SEC Reveals 2025 Examination Priorities on Cybersecurity and AI Risks for Registered Investment Advisers, Announced October 21, 2024
Authors
4
1 year ago
Oct 29, 2024
Oct 29, 2024
Law
Regulation
Business
Coinbase CEO Urges Next SEC Chair to Withdraw Frivolous Crypto Lawsuits and Apologize
Authors
5
1 year ago
Oct 29, 2024
Oct 29, 2024
US Elections
Law
Politics
SEC Chair Gensler Defends Investor Protections, Says 'I Sleep Fine at Night' Amid Trump's Vow to Remove Him
Authors
5
1 year ago
Oct 28, 2024
Oct 28, 2024
Regulation
Crypto
Crypto Groups File Amicus Briefs on October 28 in Support of BebaCollection and Fund Defi Against SEC
Authors
15
1 year ago
Oct 28, 2024
Oct 28, 2024
Law
Regulation
Business
Silvergate Bank ($SI) Liquidates, Ripple CEO Faces Account Closure in 5 Days Amid Rising Regulatory Pressures
Authors
6
1 year ago
Oct 28, 2024
Oct 28, 2024
Law
Policy
Business
EU Advances New Product Liability Directive and Cyber Resilience Act Alongside FDI Control
Authors
4
1 year ago
Oct 28, 2024
Oct 28, 2024
Memecoin
Regulation
Crypto
Memecoins, Led by Nic Carter, Emerge as Response to SEC Restrictions Amid Ongoing Crypto Speculation
Authors
5
1 year ago
Oct 27, 2024
Oct 27, 2024
Law
Regulation
Business
FINRA Report Mandates Compliance for Brokers in Metaverse Activities Amid Regulatory Challenges
Authors
4
1 year ago
Oct 26, 2024
Oct 26, 2024
NFT
Memecoin
Crypto
SEC Maintains Aggressive Stance on US Altcoins and Meme Coins
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
On October 25, 2024, Trade Associations Sue CFPB Over Open Banking Rule; FTC Appeals Ruling on Non-Compete Ban
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
Accel Agrees to SEC Regulation, Expands Share Acquisitions in Secondary Market, Files $BKX
Authors
6
1 year ago
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