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600+ Stories for "Government Actions"
Latest stories
Apr 9, 2025
Apr 9, 2025
US Domestic Policy
Law
Politics
FinCEN Exempts U.S. Entities from Corporate Transparency Act Reporting, Eliminating Beneficial Ownership Reports
Authors
4
8 months ago
Apr 9, 2025
Apr 9, 2025
US Legislation
US Foreign Policy
Economics
U.S. Lawmakers Emphasize Treasury Market Stability and Senator Rick Scott's Legislative Package to Counter China’s Influence
Authors
6
8 months ago
Apr 9, 2025
Apr 9, 2025
US Domestic Policy
Economics
Politics
Trump Administration Shifts Financial Policy Focus to Main Street, Aims to Restore American Dream
Authors
55
8 months ago
Apr 9, 2025
Apr 9, 2025
India
Law
Business
SEBI Forms High-Level Committee, Led by Pratyush Sinha, to Suggest Stricter Rules on Conflict of Interest
Authors
5
8 months ago
Apr 9, 2025
Apr 9, 2025
US Domestic Policy
Politics
U.S. Treasury Secretary Bessent Announces Greater Regulatory Role in Bank Oversight at American Bankers Association
Authors
4
8 months ago
Apr 9, 2025
Apr 9, 2025
Brazil
Law
Business
Brazilian Senators Seek Testimonies from BRB and Banco Master Heads Amid Investigation of Roberto Campos Neto and Lindbergh Farias
Authors
5
8 months ago
Apr 9, 2025
Apr 9, 2025
US Legislation
Regulation
Politics
U.S. House Advances 26 Bills on AI, Digital Assets, Veterans' Benefits, and National Security
Authors
58
8 months ago
Apr 9, 2025
Apr 9, 2025
India
Economics
Business
RBI's Sanjay Malhotra Announces April 2025 Changes on Gold Loans and UPI Limits, Including Securitization of Stressed Assets
Authors
7
8 months ago
Apr 9, 2025
Apr 9, 2025
Netherlands
Law
Business
Rabobank Faces Prosecution by Openbaar Ministerie Over Long-Term Anti-Money Laundering Failures
Authors
6
8 months ago
Apr 8, 2025
Apr 8, 2025
US Domestic Policy
Politics
FCC, OMB, and DOT Seek Public Input on 'Delete, Delete, Delete' Initiative for Regulatory Revisions Ahead of Friday Federal Register Publication
Authors
8
8 months ago
Apr 8, 2025
Apr 8, 2025
US Domestic Policy
Policy
Politics
FCC Seeks Public Input on 'Delete, Delete, Delete' Initiative, Delays TCPA Revocation Rule Until 2026 with One-Year Waiver
Authors
11
8 months ago
Apr 8, 2025
Apr 8, 2025
US Domestic Policy
Policy
Politics
DOJ Final Rule on Bulk Sensitive Data Transfers Takes Effect April 8, 2025, Impacting Manufacturing, Cloud Storage, and Genetic Engineering
Authors
4
8 months ago
Apr 8, 2025
Apr 8, 2025
India
Law
Policy
India Considers KYC and PMLA Regulations for Online Gaming Firms Dream11, Winzo, and Games24x7 Amid Goa Crackdown
Authors
6
8 months ago
Apr 8, 2025
Apr 8, 2025
US Domestic Policy
Law
Regulation
U.S. DOJ Ends 'Regulation by Prosecution' for Virtual Currency Exchanges, Wallets to Boost Economic Development and Innovation
Authors
25
8 months ago
Apr 8, 2025
Apr 8, 2025
Economics
Business
World
Federal Reserve's Dollar Swap Lines and FIMA Repo Facility Gain Attention Amid U.S. Regime Change
Authors
4
8 months ago
Apr 8, 2025
Apr 8, 2025
Law
Regulation
Business
FDIC's Travis Hill Removes Pre-Approval Requirement for Banks to Engage in Crypto Activities, Eyes Public Blockchain Use
Authors
8
8 months ago
Apr 8, 2025
Apr 8, 2025
Britain
Economics
VC
UK Eases Regulations for Private Equity, Hedge Funds; FCA Launches Five-Year Strategy to Boost Investment
Authors
11
8 months ago
Apr 8, 2025
Apr 8, 2025
Britain
Tariffs
Economics
Bank of England Checks Liquidity Amid Trump-Induced Market Rout and Hedge Fund Struggles
Authors
8
8 months ago
Apr 8, 2025
Apr 8, 2025
Britain
Economics
Law
UK FCA Launches Consultation for Tailored Rules for Investment Firms, Supported by Bank of England's PRA
Authors
6
8 months ago
Apr 7, 2025
Apr 7, 2025
US Domestic Policy
Policy
Politics
FCC's 'Delete, Delete, Delete' Initiative Seeks Public Input Amid CBS Investigation Criticism
Authors
17
8 months ago
Apr 7, 2025
Apr 7, 2025
Tariffs
Economics
Stocks
Global Bank Executives from Bank of America, Barclays, Citi, and JPMorgan Discuss Trump Tariffs Amid $2 Trillion Market Loss
Authors
22
8 months ago
Apr 7, 2025
Apr 7, 2025
US Domestic Policy
Regulation
Politics
SEC's Crypto Task Force to Host April 11 Roundtable With Industry Leaders
Authors
12
8 months ago
Apr 7, 2025
Apr 7, 2025
DOGE
Executive Orders
Regulation
SEC Reviews Crypto Regulations Under Trump's Order, Agencies Report Holdings to Treasury Secretary Bessent Today
Authors
12
8 months ago
Apr 6, 2025
Apr 6, 2025
US Legislation
Regulation
Politics
Congress Advances Financial Technology Protection Act and STABLE Act for Digital Assets Amid Bipartisan Support
Authors
6
8 months ago
Apr 6, 2025
Apr 6, 2025
Markets
Regulation
Crypto
Ripple Urges UK to Lead in Crypto Regulation Ahead of Owl Explains Crypto Summit on May 22 as Circle Eyes $5 Billion IPO
Authors
5
8 months ago
Apr 4, 2025
Apr 4, 2025
Law
Regulation
Business
FDIC Updates Crypto Guidance on April 3, 2025, Rescinds Prior Notification Requirement for Banks
Authors
4
8 months ago
Apr 4, 2025
Apr 4, 2025
DOGE
Law
Politics
FTC Faces Major Antitrust Test Against Meta as Trump's FTC Control Solidified and DOGE Staffers Join Agency
Authors
20
8 months ago
Apr 4, 2025
Apr 4, 2025
US Legislation
US Domestic Policy
Politics
Chairman Comer Leads Hearing on FDA Regulation of Over-the-Counter Medications and Illicit Products Scheduled for Wednesday
Authors
5
8 months ago
Apr 4, 2025
Apr 4, 2025
US Domestic Policy
Economics
Politics
CFPB Reconsiders Section 1071 Rule to Support Small Businesses, Says Roger Williams and French Hill
Authors
5
8 months ago
Apr 4, 2025
Apr 4, 2025
Law
Policy
Politics
DOJ Reaffirms Commitment to False Claims Act Enforcement in Cybersecurity Under Trump Administration; New Rules Effective April 8, 2025
Authors
4
8 months ago
Apr 4, 2025
Apr 4, 2025
US Legislation
Law
Regulation
Illinois to Drop Staking Lawsuit Against Coinbase ($COIN), Introduces Bill to Recover $163 Million Lost to Crypto Fraud
Authors
5
8 months ago
Apr 3, 2025
Apr 3, 2025
US Domestic Policy
Tariffs
Law
FTC and DOJ Signal Less Aggressive Merger Enforcement, Focus on Big Tech and Tariffs
Authors
10
8 months ago
Apr 3, 2025
Apr 3, 2025
DOGE
US Gov Appointments
Politics
Senate Advances Scott Kupor, Paul Atkins, and Jonathan Gould Nominations Amid DOGE Cuts, Prepares for Michelle Bowman Hearing
Authors
11
8 months ago
Apr 3, 2025
Apr 3, 2025
US Gov Appointments
Law
Regulation
Paul Atkins and Jonathan Gould Confirmed as SEC Chair and OCC Comptroller Amid Concerns Over Digital Assets and Main Street Impact
Authors
4
8 months ago
Apr 2, 2025
Apr 2, 2025
US Domestic Policy
Law
Politics
FinCEN's April 1, 2025 Interim Final Rule Exempts U.S. Companies from Corporate Transparency Act Reporting for Ten Years
Authors
4
8 months ago
Apr 2, 2025
Apr 2, 2025
US Legislation
Stocks
Regulation
Circle Files for IPO as Dante Disparte Endorses STABLE Act of 2025 Ahead of House Vote
Authors
4
8 months ago
Apr 2, 2025
Apr 2, 2025
US Gov Appointments
Politics
Business
Angle Health Appoints Rhett Thurman as CFO; SEC Restructures 10 Regional Offices
Authors
4
8 months ago
Apr 2, 2025
Apr 2, 2025
DOGE
Prediction Markets
Law
CFTC Faces Scrutiny Over Event Contracts as Dina Titus Petitions and Kalshi's Eliezer Mishory Joins DOGE Team at SEC
Authors
11
8 months ago
Apr 2, 2025
Apr 2, 2025
DOGE
US Gov Appointments
Prediction Markets
Kalshi's Chief Regulatory Officer Eliezer Mishory Joins DOGE Team at SEC from Kalshi
Authors
5
8 months ago
Apr 2, 2025
Apr 2, 2025
Law
Regulation
Business
FTX Dismisses 500,000 Claims Worth $2 Billion; SEC Seeks 60-Day Delay in Gemini Earn Case
Authors
13
8 months ago
Apr 2, 2025
Apr 2, 2025
US Legislation
US Domestic Policy
Politics
Congress Pushes Back Against Biden Administration's FTC Initiative on Junk Fees
Authors
5
8 months ago
Apr 1, 2025
Apr 1, 2025
Prediction Markets
Law
Business
Kalshi Sues Nevada and New Jersey Over March Madness Prediction Market Regulations Amid Broader Crackdown
Authors
11
8 months ago
Apr 1, 2025
Apr 1, 2025
US Legislation
Economics
Politics
Senate Votes on Higher Bank Fees Act to Repeal CFPB Rule, Allowing Banks to Charge Overdraft Fees, Costing $5 Billion
Authors
9
8 months ago
Apr 1, 2025
Apr 1, 2025
US Legislation
US Domestic Policy
Space
U.S. House Tackles China Threat, Fraud, and Regulatory Costs in Multiple Hearings
Authors
11
8 months ago
Apr 1, 2025
Apr 1, 2025
Britain
Law
Business
UK Supreme Court Reviews Hidden Car Finance Commissions Amid FCA Intervention, Billions at Stake
Authors
21
8 months ago
Apr 1, 2025
Apr 1, 2025
Japan
Regulation
Crypto
Japan's Financial Services Agency Plans to Reclassify Bitcoin and Crypto as Financial Products by 2026 to Curb Insider Trading
Authors
6
8 months ago
Apr 1, 2025
Apr 1, 2025
Law
Climate
Politics
SEC Votes to Abandon Climate Disclosure Rule, Calls It Costly and Intrusive Under Trump Administration
Authors
6
8 months ago
Mar 31, 2025
Mar 31, 2025
Law
Regulation
Business
OKX Chief Legal Officer Mauricio Beugelmans Exits After $500 Million DOJ Settlement; Linda Lacewell of NYDFS Appointed
Authors
6
8 months ago
Mar 31, 2025
Mar 31, 2025
US Gov Appointments
Economics
Law
SEC Updates Marketing Rule FAQs on March 19, 2025, to Aid Investment Managers Amid Paul Atkins' Chair Confirmation
Authors
4
8 months ago
Mar 31, 2025
Mar 31, 2025
France
US Legislation
Law
French Assembly Adopts Law Against Banking Fraud; €20 Billion Detected, U.S. House Passes IRS Accountability Bills
Authors
8
8 months ago
Mar 31, 2025
Mar 31, 2025
Law
Regulation
Business
Coinbase Optimistic as SEC Chair Paul Atkins Promises Clarity on Crypto Regulation Amid FDIC Lawsuit and Stablecoin Interest Push
Authors
6
8 months ago
Mar 31, 2025
Mar 31, 2025
US Legislation
DeFi
Regulation
U.S. Senate Votes 70-28 to Repeal IRS Rule Targeting DeFi Developers, SEC Chair Paul Atkins Advocates for Crypto Clarity
Authors
7
8 months ago
Mar 31, 2025
Mar 31, 2025
Regulation
Crypto
CFTC Withdraws 2018 Advisory on Cryptocurrency Derivatives, Aligns Oversight with TradFi as of March 31, 2025
Authors
4
8 months ago
Mar 31, 2025
Mar 31, 2025
Economics
DeFi
Business
Fidelity Explores Stablecoin as Institutions Embrace Bitcoin, Tokenized US Treasuries, and Record $60 Billion USDC Market Cap
Authors
8
8 months ago
Mar 31, 2025
Mar 31, 2025
US Legislation
Regulation
Politics
U.S. House to Discuss Crypto Market Structure on April 9 Amid FDIC and CFTC Rule Changes
Authors
14
8 months ago
Mar 31, 2025
Mar 31, 2025
Europe
Economics
Business
EU Proposes Streamlining Oversight of €1.2 Trillion Asset-Backed Securities Market by Eliminating Liquidity Requirements
Authors
4
8 months ago
Mar 31, 2025
Mar 31, 2025
China
Hong Kong
Business
China's CSRC Issues 31 IPO Filing Confirmations in 2025, Hong Kong Emerges as Top Destination
Authors
4
8 months ago
Mar 30, 2025
Mar 30, 2025
Australia
Business
World
RBA and ASIC Raise Concerns Over ASX's Trade Settlement Practices, ASX Clear Compliance Under Review
Authors
5
8 months ago
Mar 30, 2025
Mar 30, 2025
Thailand
Regulation
Crypto
Thailand's SEC Files Criminal Complaint Against OKX and Nine Individuals for Unlicensed Operations; South Korea's Crypto Users Reach 16.29 Million
Authors
5
8 months ago
Mar 30, 2025
Mar 30, 2025
US Legislation
US Domestic Policy
Law
FinCEN Limits Corporate Transparency Act to 12,000 Foreign Entities, Sparking Criticism and State Action
Authors
28
8 months ago
Mar 30, 2025
Mar 30, 2025
US Domestic Policy
Regulation
Politics
FDIC Allows 5,000 Banks to Engage in Crypto Without Approval; CFTC Scraps Derivatives Crackdown, David Sacks Calls It a Win
Authors
7
8 months ago
Mar 29, 2025
Mar 29, 2025
US Legislation
US Domestic Policy
Economics
Federal Reserve, FDIC, OCC to Withdraw 2023 CRA Rule Amid Litigation
Authors
13
8 months ago
Mar 28, 2025
Mar 28, 2025
DOGE
US Judiciary
US Domestic Policy
Elon Musk's DOGE Gains SEC Access, Resumes USAID Cuts, Faces Twitter Fraud Lawsuit
Authors
80
8 months ago
Mar 28, 2025
Mar 28, 2025
US Domestic Policy
Law
Regulation
SEC Votes to End Defense of Climate Disclosure Rule on March 28, 2025; Tim Scott and Paul Atkins Prioritize Digital Asset Regulation
Authors
8
8 months ago
Mar 28, 2025
Mar 28, 2025
Law
Regulation
Hacks
U.S. Government Seeks Recovery of $23 Million from Gotbit; $8M Swindled from Kansas Bank and $8.2M in Romance Baiting Fraud
Authors
8
8 months ago
Mar 28, 2025
Mar 28, 2025
US Domestic Policy
Law
Politics
CFPB Seeks to Vacate 2020 Discrimination Case Against Townstone Financial as Russell Vought Critiques CRA Rule Withdrawal
Authors
12
8 months ago
Mar 28, 2025
Mar 28, 2025
Economics
Law
Regulation
US Regulations Limit Yield-Bearing Stablecoins Like USDC, Impacting Competition and Bank Deposits, Says Coinbase
Authors
5
8 months ago
Mar 28, 2025
Mar 28, 2025
US Elections
Law
Regulation
SEC Dismisses Cases Against Kraken, Consensys, Cumberland, and Closes Crypto.com Probe Post-Trump Election
Authors
37
8 months ago
Mar 28, 2025
Mar 28, 2025
US Domestic Policy
Climate
Politics
SEC Stops Defending March 2024 Climate Change Disclosure Rules, Ending Corporate Reporting Requirements Under Mark Uyeda
Authors
20
8 months ago
Mar 27, 2025
Mar 27, 2025
Law
Regulation
Business
Ripple Settles with SEC for $50 Million as SEC Ends Crypto Investigations
Authors
34
8 months ago
Mar 27, 2025
Mar 27, 2025
US Gov Appointments
Law
Regulation
Trump's SEC Nominee Paul Atkins Vows Rational Crypto Regulation Amid Scrutiny Over FTX Ties
Authors
47
8 months ago
Mar 27, 2025
Mar 27, 2025
Britain
Economics
Law
UK FCA to Reevaluate Risk Approach to Boost Economic Growth Amid New Five-Year Strategy and Treasury Policy Paper
Authors
4
8 months ago
Mar 27, 2025
Mar 27, 2025
India
Law
Stocks
SEBI Probes Insider Trading at IndusInd Bank Amid $2 Billion Capital Raise and PwC Forensic Audit
Authors
9
8 months ago
Mar 27, 2025
Mar 27, 2025
US Legislation
Law
Regulation
Over 30 Crypto Firms Urge Congress to Address DOJ's Misinterpretation of Money Transmission Laws Involving Tornado Cash
Authors
9
8 months ago
Mar 27, 2025
Mar 27, 2025
Law
Infosec
Business
Surge in Scams Using Deepfake Technology and Impersonation Tactics Raises Alarms, FBI, FTC, and SEC Warn
Authors
7
8 months ago
Mar 27, 2025
Mar 27, 2025
US Legislation
Regulation
Politics
U.S. Lawmakers Introduce STABLE Act on March 27 to Regulate Dollar-Backed Stablecoins Amid Ongoing Crypto Legislation
Authors
14
8 months ago
Mar 27, 2025
Mar 27, 2025
India
Economics
Business
Indian Parliament Passes Banking Laws Amendment Bill 2024 by Voice Vote on March 26, 2025, and Finance Bill 2025
Authors
5
8 months ago
Mar 26, 2025
Mar 26, 2025
DOGE
US Legislation
Politics
Democrats Propose Special Government Employees Transparency Act to Investigate Elon Musk's DOGE Amid CFPB and Treasury Concerns
Authors
12
8 months ago
Mar 26, 2025
Mar 26, 2025
US Domestic Policy
Law
Politics
CFPB Drops Nine Lawsuits, Including Discrimination Case Against Capital One and Rocket Homes, Pauses Meta Investigations
Authors
6
8 months ago
Mar 26, 2025
Mar 26, 2025
US Legislation
Memecoin
Regulation
U.S. Lawmakers Push Crypto Legislation Amid DOJ's Overreach Concerns, Trump's Crypto Meme Coin Launch
Authors
16
9 months ago
Mar 26, 2025
Mar 26, 2025
Prediction Markets
Law
Business
Massachusetts Probes Robinhood's Predictions Hub Amid March Madness Betting Concerns
Authors
21
9 months ago
Mar 26, 2025
Mar 26, 2025
India
Law
Business
Supreme Court Directs States to Combat Misleading Advertisements, Sets Two-Month Deadline for Grievance Mechanisms and CCI Investigation
Authors
4
9 months ago
Mar 26, 2025
Mar 26, 2025
France
Britain
Law
UK, France, and Switzerland Form Anti-Corruption Task Force to Combat Bribery Amid Trump Administration's FCPA Enforcement Pause
Authors
9
9 months ago
Mar 26, 2025
Mar 26, 2025
India
Economics
Law
RBI Governor Sanjay Malhotra Highlights Private Sector's Role in Combatting Illicit Financial Activities at PSCF 2025
Authors
4
9 months ago
Mar 26, 2025
Mar 26, 2025
India
Stocks
Business
SEBI Doubles FPI Disclosure Threshold to ₹50,000 Crore from ₹25,000 Crore, Impacting Indian Stock Market
Authors
6
9 months ago
Mar 26, 2025
Mar 26, 2025
DeFi
Regulation
Washington DC
SEC's Hester Peirce to Lead Four Crypto Regulation Roundtables in April-June
Authors
17
9 months ago
Mar 25, 2025
Mar 25, 2025
US Legislation
US Domestic Policy
Politics
House Committee Holds March 25 Hearings on USAID Dismantling by Trump Administration and CFPB Overregulation
Authors
13
9 months ago
Mar 25, 2025
Mar 25, 2025
US Domestic Policy
Economics
Real Estate
FHFA Plans Employee Cuts Amid Rising FHA Delinquencies and Fraud; No Loan Limit Cuts for Fannie Mae and Freddie Mac
Authors
7
9 months ago
Mar 25, 2025
Mar 25, 2025
US Domestic Policy
Economics
Politics
Hearing on Expanding Access to Capital Across America on March 25, 2025, Highlights Regulatory Barriers for Small Businesses, Featuring Steve Case
Authors
8
9 months ago
Mar 25, 2025
Mar 25, 2025
DeFi
Regulation
Crypto
SEC Shifts Focus Away From Crypto Enforcement Under New Leadership, Plans Roundtables on April 11, 25, May 12, and June 6
Authors
19
9 months ago
Mar 25, 2025
Mar 25, 2025
Britain
Economics
Law
UK's FCA Encourages Saver Risk-Taking, Cuts Rules; CMA Probes Ticketmaster Over Oasis Ticket Pricing
Authors
13
9 months ago
Mar 25, 2025
Mar 25, 2025
Economics
Law
Politics
Trump Administration Exempts Tens of Millions from Anti-Money-Laundering Law Amid Concerns Over Financial Crimes
Authors
4
9 months ago
Mar 24, 2025
Mar 24, 2025
US Domestic Policy
Regulation
Politics
SEC Hosts Four-Hour Roundtable with Dozen Legal Experts on Cryptocurrency Regulations, Launches 'Crypto 2.0' Task Force
Authors
5
9 months ago
Mar 24, 2025
Mar 24, 2025
India
Law
Stocks
RBI Requests IndusInd Bank Root Cause Analysis with PwC Audit Amid ₹30.15 Crore GST Penalty
Authors
5
9 months ago
Mar 24, 2025
Mar 24, 2025
Stocks
Regulation
Mining
SEC Clarifies Proof-of-Work Mining Not a Securities Transaction Amid Regulatory Shift Under New Leadership
Authors
22
9 months ago
Mar 24, 2025
Mar 24, 2025
India
Economics
Stocks
SEBI Under Tuhin Kanta Pandey Doubles FPI Disclosure to Rs 50,000 Crore, Reviews NSE IPO
Authors
19
9 months ago
Mar 24, 2025
Mar 24, 2025
Europe
Economics
Business
EU Financial Watchdogs Warn of Potential Crisis Due to Regulatory Relaxation, Citing 2008 Banking Crisis
Authors
14
9 months ago
Mar 24, 2025
Mar 24, 2025
Europe
Policy
Video Games
EU Introduces Regulations for Transparency in In-Game Purchases; CPC to Monitor Progress on Loot Boxes
Authors
5
9 months ago
Mar 24, 2025
Mar 24, 2025
Executive Orders
US Gov Appointments
US Domestic Policy
Treasury Secretary Bessent Seeks Control Over Federal Reserve and Banking Regulators
Authors
11
9 months ago
Mar 23, 2025
Mar 23, 2025
US Gov Appointments
Law
Politics
Trump Appoints Former Apollo Executive Jay Clayton to Oversee Financial Regulation and Southern District of New York
Authors
5
9 months ago
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