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700+ Stories for "Government Actions"
Latest stories
Mar 23, 2025
Mar 23, 2025
India
Economics
Business
SEBI Eases 'Skin in the Game' Rules for Mutual Fund Employees Effective April 1, 2025, Considers Raising Investment Threshold to ā¹50,000 Crore
Authors
7
9 months ago
Mar 22, 2025
Mar 22, 2025
Korea
Regulation
Crypto
South Korea's FIU Plans Sanctions, Including Site Blocking, Against Unregistered Crypto Exchanges BitMEX, KuCoin, CoinW, and KCEX
Authors
12
9 months ago
Mar 22, 2025
Mar 22, 2025
Canada
Law
Business
Canadian Subsidiary of Industrial and Commercial Bank of China Repeatedly Broke Money-Laundering Laws, Failing to Review Risky Clients
Authors
5
9 months ago
Mar 22, 2025
Mar 22, 2025
China
Law
Business
China's Securities Disciplinary Chief Wang Huimin and Son Wang Bangzhong Under Investigation for Legal Breaches Since March 21
Authors
4
9 months ago
Mar 22, 2025
Mar 22, 2025
India
Stocks
Business
New SEBI Chairperson Considers Raising FPI Disclosure Threshold to ā¹50,000 Crore and Intraday Gross Limits; LG Electronics Plans ā¹15,000 Crore IPO by Mid-April 2025
Authors
6
9 months ago
Mar 21, 2025
Mar 21, 2025
US Domestic Policy
Politics
SEC to Lose About 500 Staffers Amid $50,000 Trump Buyout Offers, Resignations Total Over 700 Including 150 from Enforcement Division
Authors
9
9 months ago
Mar 21, 2025
Mar 21, 2025
Law
Regulation
Business
SEC Hosts First Public Roundtable on Cryptocurrency Regulation, Highlights Inadequacy of Howey Test and Potential for Civil Lawsuits
Authors
8
9 months ago
Mar 21, 2025
Mar 21, 2025
Law
NFT
Regulation
SEC's Hester Peirce Suggests Exemption for Stoner Cats, Flyfish Club NFTs Following Proof-of-Work Mining Stance
Authors
14
9 months ago
Mar 21, 2025
Mar 21, 2025
US Legislation
Regulation
Politics
U.S. Legislators Urge Crypto Regulation as White House Explores Budget-Neutral Bitcoin Acquisition Strategies Including $BTC, $ETH, $XRP, $ADA, and $SOL
Authors
16
9 months ago
Mar 21, 2025
Mar 21, 2025
Canada
Law
Business
Toronto-Dominion Bank Settles $3.1 Billion Over Money Laundering Failures Involving ICBK and FinTRAC
Authors
5
9 months ago
Mar 21, 2025
Mar 21, 2025
Kenya
Economics
Business
Kenya's Sasra Puts 30 Saccos on Notice Over Capital Inadequacy, Plans Stringent Measures Ahead of October Event
Authors
4
9 months ago
Mar 21, 2025
Mar 21, 2025
Australia
Regulation
Crypto
Australia Unveils New Crypto Regulation Framework to Address Debanking Issues, Aiming for Global Industry Leadership by 2025
Authors
10
9 months ago
Mar 21, 2025
Mar 21, 2025
Regulation
Politics
Crypto
Coinbase Urges SEC to Clarify Digital Asset Regulations with 36 Recommendations Amid Crypto Task Force Led by Hester Peirce
Authors
13
9 months ago
Mar 21, 2025
Mar 21, 2025
Law
Regulation
Business
SEC Drops Appeal Against Ripple Labs, Brad Garlinghouse Confirms; Other Crypto Lawsuits Dismissed
Authors
5
9 months ago
Mar 21, 2025
Mar 21, 2025
Economics
Law
Stocks
SEBI Proposes Regulatory Changes, Including Relaxation of Offer-for-Sale Norms, ESOP Adjustments, and Rs 1,000 Minimum Application Size
Authors
5
9 months ago
Mar 21, 2025
Mar 21, 2025
Law
Markets
Regulation
SEC Drops $125 Million Lawsuit Against Ripple, XRP Rises 7% as Solana Futures ETFs Launch
Authors
17
9 months ago
Mar 21, 2025
Mar 21, 2025
Korea
Law
Regulation
South Korean Prosecutors Raid Bithumb HQ Over $2 Million Misuse of Funds by Kim Dae-sik; FIU Targets Unregistered Exchanges
Authors
14
9 months ago
Mar 21, 2025
Mar 21, 2025
Australia
Regulation
Hacks
Australia Probes Binance Scam, Launches Crypto Framework; Tax Scams Hit Austria, Spain During Filing Season
Authors
11
9 months ago
Mar 20, 2025
Mar 20, 2025
US Gov Appointments
Regulation
Politics
Trump's Nominees Paul Atkins for SEC and Jonathan Gould for OCC to Face Senate on March 27
Authors
10
9 months ago
Mar 20, 2025
Mar 20, 2025
US Domestic Policy
Law
Politics
OCC Stops Using 'Reputation Risk' in Bank Examinations to Boost Transparency on March 20, 2025
Authors
5
9 months ago
Mar 20, 2025
Mar 20, 2025
Britain
Russia
Law
UK Imposes Ā£465,000 Fine on Herbert Smith Freehills for Breaching Russia Sanctions
Authors
13
9 months ago
Mar 20, 2025
Mar 20, 2025
Economics
Law
Business
FCA Fines London Metal Exchange Ā£9.2 Million ($11.9 Million) for 2022 Nickel Crisis Costing $20 Billion
Authors
11
9 months ago
Mar 20, 2025
Mar 20, 2025
Law
Regulation
Politics
SEC Withdraws Case Against Crypto Firm with Trump Ties, CEO Says
Authors
4
9 months ago
Mar 20, 2025
Mar 20, 2025
Law
Business
SEC Issues New Guidance on Accredited Investor Verification Under Rule 506(c); Compliance Period Extended, New Rule on Delegation
Authors
4
9 months ago
Mar 19, 2025
Mar 19, 2025
Economics
Stocks
Business
FOMC Set to Release New Rate Statement with Changes from January
Authors
5
9 months ago
Mar 19, 2025
Mar 19, 2025
Britain
Soccer
Politics
UK Government Considers Reducing Powers of Independent Football Regulator, Affecting Football Pyramid and Foreign Investment, March 19, 2025
Authors
6
9 months ago
Mar 19, 2025
Mar 19, 2025
US Legislation
US Gov Appointments
US Domestic Policy
Lawmakers Criticize Trump and Musk for Undermining CFPB and FTC Consumer Protections Amid Concerns Over Lina Khan's Leadership
Authors
5
9 months ago
Mar 19, 2025
Mar 19, 2025
Markets
Regulation
Politics
Keyrock Launches U.S. Entity Amid Favorable Crypto Climate; Digital Chamber Shifts Leadership
Authors
11
9 months ago
Mar 19, 2025
Mar 19, 2025
India
Real Estate
Business
Supreme Court Orders CBI Probe into NCR Homebuyers' Complaints Against Builders and Banks, Directs Noida Authority to Cooperate
Authors
9
9 months ago
Mar 19, 2025
Mar 19, 2025
Britain
Law
Business
Crispin Odey Fined Ā£1.8 Million by FCA for Ā£200 Million Profit from Leave Campaign
Authors
15
9 months ago
Mar 18, 2025
Mar 18, 2025
US Judiciary
US Domestic Policy
Economics
Trump's Dismissal of Two FTC Commissioners Raises Concerns Over Inflation Expectations and Federal Agency Independence
Authors
7
9 months ago
Mar 18, 2025
Mar 18, 2025
Britain
Economics
Business
Bank of England's PRA Proposes Liquidity Risk Assessments for Investment Exchanges Amid Deutsche Bank and Citibank Updates
Authors
4
9 months ago
Mar 18, 2025
Mar 18, 2025
Economics
VC
Stocks
SEC Prioritizes Mutual Fund ETFs, Eases Private Equity Fundraising, as VistaShares Files for Animal Spirits ETFs
Authors
13
9 months ago
Mar 18, 2025
Mar 18, 2025
India
Fintech
Tech
India Forms Inter-Ministerial Committee Including RBI, SEBI, and Fintech Leaders to Address Regulatory Challenges
Authors
4
9 months ago
Mar 18, 2025
Mar 18, 2025
Fintech
Regulation
Politics
SmartBiz Becomes First Fintech Firm to Gain Bank Approval as Crypto Companies Seek Charters Under Trump
Authors
19
9 months ago
Mar 18, 2025
Mar 18, 2025
Regulation
Crypto
SEC's Mark Uyeda Proposes Revisions to Biden-Era 2023 Crypto Custody Rule and Calls for Faster ETF Reviews
Authors
6
9 months ago
Mar 18, 2025
Mar 18, 2025
Turkey
Law
Business
Cambodia Revokes Banking License Amid Cyber Fraud Concerns; Turkey Suspends Payfix, Ä°ninal, Aypara Licenses Following Erkan Kork Arrest
Authors
5
9 months ago
Mar 18, 2025
Mar 18, 2025
Singapore
Switzerland
Regulation
Cumberland Secures Major Payment Institution License from Monetary Authority of Singapore; BX Digital Approved for Blockchain Trading Platform
Authors
7
9 months ago
Mar 18, 2025
Mar 18, 2025
Switzerland
Economics
Law
UBS Faces Complex Integration of 13,500 Artworks as Swiss National Bank Calls for Stricter Capital Regulations
Authors
20
9 months ago
Mar 17, 2025
Mar 17, 2025
US Gov Appointments
US Domestic Policy
Politics
Trump Nominates Michelle Bowman to Replace Michael Barr as Fed's Vice Chair for Supervision
Authors
49
9 months ago
Mar 17, 2025
Mar 17, 2025
Britain
Law
Business
Crispin Odey Fined Ā£1.8m and Banned by FCA for Lack of Integrity; to Appeal at Upper Tribunal
Authors
28
9 months ago
Mar 14, 2025
Mar 14, 2025
US Foreign Policy
Economics
Politics
FMC Investigates Global Maritime Chokepoints for National Security and Foreign Trade Amid Rising Shipping Disruptions
Authors
8
9 months ago
Mar 14, 2025
Mar 14, 2025
US Domestic Policy
Regulation
Politics
SEC Designates $XRP and $SOL as Strategic Assets for U.S., Initiates Pilot Program for Tax Refunds and Social Security Payments
Authors
4
9 months ago
Mar 14, 2025
Mar 14, 2025
US Judiciary
Law
Politics
Federal Judge Rejects Baltimore's Bid to Halt Trump Administration's CFPB Fund Redirection Amid 10 Case Dismissals and 2 Lawsuits Dropped
Authors
5
9 months ago
Mar 14, 2025
Mar 14, 2025
Economics
Law
Stocks
USPTO Rescinds Discretionary Denial Memorandum; SEC Expands Confidential Review Process and Economic Prong for Public Offerings
Authors
7
9 months ago
Mar 14, 2025
Mar 14, 2025
China
Economics
Business
China's NAFR Boosts Consumer Finance, Expands Cash-Pooling Pilot Ahead of March 17 Press Conference
Authors
15
9 months ago
Mar 14, 2025
Mar 14, 2025
China
US Foreign Policy
Economics
China's Financial Regulator Boosts Consumption Support Amid Stock Market Surge, U.S. Trade Tensions
Authors
20
9 months ago
Mar 13, 2025
Mar 13, 2025
Law
Stocks
Business
SEC Expands Confidential Filing Options for Securities Offerings, Enhancing Flexibility for Issuers as of March 14, 2025
Authors
6
9 months ago
Mar 13, 2025
Mar 13, 2025
US Legislation
Regulation
Politics
U.S. House Repeals IRS DeFi Rule with Bipartisan Support; Senate Advances GENIUS Act 18-6 for Stablecoin Regulation
Authors
62
9 months ago
Mar 13, 2025
Mar 13, 2025
Law
Business
Trump's FTC Chairman Andrew Ferguson Signals Shift to Less Intervention in M&A Regulation
Authors
5
9 months ago
Mar 13, 2025
Mar 13, 2025
US Domestic Policy
Economics
Politics
Five House Republicans Urge Fed Chair Powell and Frank Lucas to Adjust Supplementary Leverage Ratio for Treasury Market Liquidity
Authors
4
9 months ago
Mar 13, 2025
Mar 13, 2025
Korea
Law
Business
MBK Partners Faces Scrutiny Over Homeplus as 13 Firms Fined 836.5 Billion Won Amid Financial Watchdog Inspections
Authors
5
9 months ago
Mar 13, 2025
Mar 13, 2025
US Judiciary
US Domestic Policy
Law
U.S. Treasury Suspends Enforcement of Corporate Transparency Act in March 2025, Impacting Domestic Reporting Companies Amid Global Financial Integrity Concerns
Authors
5
9 months ago
Mar 12, 2025
Mar 12, 2025
US Gov Appointments
US Domestic Policy
Politics
Trump to Nominate Michelle Bowman as Top Bank Regulator and Fed Vice Chair for Supervision
Authors
17
9 months ago
Mar 12, 2025
Mar 12, 2025
Britain
Law
Business
Dentons Faces Reinstated SRA AML Case as Simpson Thacher Agrees to Ā£362,000 Fine and Ā£300,000 Penalty
Authors
8
9 months ago
Mar 12, 2025
Mar 12, 2025
US Domestic Policy
DeFi
Regulation
White House Hosts First Crypto Summit, Aims for Bitcoin Superpower Status; Sam Bankman-Fried Interviewed
Authors
8
9 months ago
Mar 12, 2025
Mar 12, 2025
Europe
Britain
Regulation
Kraken Secures EMI Authorization for GBP Operations in the U.K.; OKX Acquires MiFID II-Licensed Firm in Malta, Pending MFSA Approval
Authors
10
9 months ago
Mar 12, 2025
Mar 12, 2025
US Domestic Policy
Politics
U.S. Federal Agencies Announce Deregulation Moves, Including FCC, EPA, and Department of Energy Changes
Authors
5
9 months ago
Mar 12, 2025
Mar 12, 2025
Law
Markets
Regulation
Ripple Nears Settlement With SEC Over $125M Fine, XRP Price Hits $2.23 Amid Commodity Talks
Authors
28
9 months ago
Mar 12, 2025
Mar 12, 2025
Law
Business
SEC Revokes Staff Authority for Formal Investigations in March 2025, Signals Greater Commissioner Oversight
Authors
5
9 months ago
Mar 12, 2025
Mar 12, 2025
Markets
Regulation
Crypto
SEC Prepares to Drop Ripple Lawsuit, XRP Jumps 5% as 9 Firms File for $XRP ETF and Ripple Negotiates Settlement
Authors
7
9 months ago
Mar 11, 2025
Mar 11, 2025
Politics
Trump FTC Moves to Address Private Equity in Healthcare, Signals M&A Approvals; Chair Warns CEOs in March 2025
Authors
5
9 months ago
Mar 11, 2025
Mar 11, 2025
Markets
Regulation
Crypto
OCC 1183 Allows U.S. Banks to Custody Bitcoin and Handle Stablecoins, BNY Expands Services for Circle
Authors
16
9 months ago
Mar 11, 2025
Mar 11, 2025
Europe
Regulation
Hacks
EU Investigates OKX Over Allegations of Laundering $100 Million from Bybit's $1.5 Billion Hack Involving North Korean Hackers
Authors
21
9 months ago
Mar 11, 2025
Mar 11, 2025
Brazil
Law
Fintech
Brazil to Revisit Fintech Reporting Rules Amid Money Laundering Concerns, Says Tax Chief Robinson
Authors
5
9 months ago
Mar 11, 2025
Mar 11, 2025
US Domestic Policy
Law
Politics
JPMorgan Chase Updates Code of Conduct to Prevent Political and Religious Debanking; Samuel Brownback Supports Changes
Authors
7
9 months ago
Mar 11, 2025
Mar 11, 2025
Crime
Tech
Culture
FTC Reports 25% Rise in U.S. Consumer Fraud Losses to $12.5 Billion; $5.7 Billion from Investment Scams
Authors
21
9 months ago
Mar 11, 2025
Mar 11, 2025
US Judiciary
Law
Politics
Texas Federal Judge Denies CFPB's Motion to Stay Lawsuit Against Comerica Bank on March 10, 2025
Authors
5
9 months ago
Mar 11, 2025
Mar 11, 2025
Law
Regulation
Business
SEC Under Mark Uyeda to Abandon Gensler-Era Crypto Registration Proposal Including DeFi Projects
Authors
30
9 months ago
Mar 11, 2025
Mar 11, 2025
Britain
Automobile
Law
UK FCA Considers Redress Scheme for Motor Finance Consumers, Including Bank of Ireland, Following Historic Practices
Authors
5
9 months ago
Mar 11, 2025
Mar 11, 2025
India
Law
Regulation
FTC: $12.5B Fraud Losses in 2024; Arbistar Trial Resumes March 24 Amid ā¬1.9B Crypto Fraud Allegations
Authors
16
9 months ago
Mar 10, 2025
Mar 10, 2025
DOGE
Colorado
Politics
CFPB Faces Uncertainty Amid Trump Administration's Actions, 67,000 Seek Help, and Bank Support Following DOGE Takeover
Authors
19
9 months ago
Mar 10, 2025
Mar 10, 2025
Executive Orders
Markets
Regulation
Bitcoin Rebounds to $83,000 After $80,000 Drop; OCC Allows Banks in Crypto, Trump to Sign Executive Order
Authors
4
9 months ago
Mar 10, 2025
Mar 10, 2025
Economics
Business
Two Years Since Silicon Valley Bank Collapse, Third Largest in U.S. History; Ken Wilcox Cites CFO Error
Authors
6
9 months ago
Mar 10, 2025
Mar 10, 2025
US Legislation
Regulation
Politics
SEC Reconsiders Crypto Regulation Under Trump, Congress Demands ActBlue Reports Amid Fraud and Foreign Money Concerns
Authors
18
9 months ago
Mar 10, 2025
Mar 10, 2025
Law
Regulation
Business
SEC Stops Requiring Crypto Companies to Register as Trading Systems on March 10, 2025
Authors
5
9 months ago
Mar 10, 2025
Mar 10, 2025
Japan
US Domestic Policy
Regulation
Japan Approves Crypto Reforms; SEC Moves Away from Crypto Regulation Under Uyeda's Directive
Authors
10
9 months ago
Mar 9, 2025
Mar 9, 2025
US Judiciary
US Domestic Policy
Law
March 2025: Michigan Judge Rules Corporate Transparency Act Violates Fourth Amendment; Treasury Halts Enforcement Against Domestic Companies
Authors
4
9 months ago
Mar 8, 2025
Mar 8, 2025
Regulation
Blockchains
Crypto
OCC Clarifies U.S. Banks Can Engage in Stablecoin Activities and Become Validators on Ethereum and Constellation
Authors
5
9 months ago
Mar 8, 2025
Mar 8, 2025
Policy
AI Products
Tech
Google Launches AI Tools to Combat Scams Amid Rising Fraud Concerns from CFTC and FBI During National Consumer Week
Authors
30
9 months ago
Mar 8, 2025
Mar 8, 2025
Law
Regulation
Business
Coinbase Intensifies Efforts Against FDIC's Operation Choke Point 2.0, Debanking 30+ Companies, Amid Growth to 600,000 Subscribers
Authors
4
9 months ago
Mar 7, 2025
Mar 7, 2025
US Legislation
US Domestic Policy
Politics
Sen. Tim Scott Introduces FIRM Act in March 2025 to Address Chokepoint 2.0 and Discriminatory Debanking Practices
Authors
9
9 months ago
Mar 7, 2025
Mar 7, 2025
US Legislation
US Foreign Policy
US Domestic Policy
U.S. Lawmakers Address Threats from Chinese Communist Party Amid New Legislation on DeepSeek and Four Bills Passed
Authors
6
9 months ago
Mar 7, 2025
Mar 7, 2025
Law
NFT
Regulation
SEC Drops Lawsuits Against Crypto Firms, Including Yuga Labs and Coinbase; Ripple May Settle with $125M in XRP
Authors
8
9 months ago
Mar 7, 2025
Mar 7, 2025
India
US Domestic Policy
Regulation
India Orders FIU to Investigate WazirX for Fraud; US to Audit Crypto Holdings for Transparency
Authors
6
9 months ago
Mar 7, 2025
Mar 7, 2025
DOGE
US Gov Appointments
Politics
Michael Barr Resigns as Federal Reserve Vice Chair Ahead of DOGE Audit of 24,000 Employees, Trump May Nominate Replacement
Authors
5
9 months ago
Mar 7, 2025
Mar 7, 2025
Brazil
Law
Fintech
Brazil's Central Bank Announces New Pix Security Measures, Potentially Suspending 8 Million Keys, Fines Starting at R$ 50,000
Authors
15
9 months ago
Mar 7, 2025
Mar 7, 2025
Europe
Economics
Business
EU Plans to Expedite Review of Bank Competitiveness, Considering Three Options on Trading Book Capital Requirements
Authors
6
9 months ago
Mar 7, 2025
Mar 7, 2025
China
Policy
California
China's Cyberspace Administration and California Privacy Protection Agency Enhance Data Protection Compliance Measures
Authors
4
9 months ago
Mar 6, 2025
Mar 6, 2025
Korea
Economics
Business
South Korea's Acting President to Monitor Global Markets and Improve Regulations on Foreign Exchange Flows
Authors
4
9 months ago
Mar 6, 2025
Mar 6, 2025
Law
Stocks
Business
SEC Expands Confidential Review Process for Draft Registration Statements, Benefiting Small Companies and IPOs
Authors
7
9 months ago
Mar 6, 2025
Mar 6, 2025
Regulation
Crypto
CFTC Concludes CEO Forum on Digital Assets with Rostin Behnam and Major Executives from Tether, Ripple, MoonPay, Crypto.com, and Circle
Authors
5
9 months ago
Mar 6, 2025
Mar 6, 2025
DOGE
US Legislation
Policy
Senate Votes to Strip CFPB of Power to Regulate Digital Payment Platforms Like X, Awaiting House Approval
Authors
21
9 months ago
Mar 6, 2025
Mar 6, 2025
Law
Politics
Business
CFPB Stops Lawsuits Against Businesses for User Errors, Drops Cases Against Zelle and Rent-a-Center Unit
Authors
5
9 months ago
Mar 6, 2025
Mar 6, 2025
Law
Memecoin
Regulation
SEC Signals Shift on Meme Coins, Declares Them Not Securities Amid Kraken Lawsuit Drop on March 6, 2025
Authors
4
9 months ago
Mar 6, 2025
Mar 6, 2025
Stocks
Markets
Politics
Coinbase to Launch Tokenized Securities in U.S. as Trump Administration Reviews $47.45 Billion TikTok Bid
Authors
25
9 months ago
Mar 6, 2025
Mar 6, 2025
US Gov Appointments
Economics
Politics
Calls Intensify for Trump to Appoint Michelle Bowman as Vice Chair for Supervision at Federal Reserve Amid Basel III and Economic Challenges
Authors
6
9 months ago
Mar 6, 2025
Mar 6, 2025
US Legislation
Regulation
Politics
Senate Republicans Repeal CFPB Rule in 53-43 Vote, Citing Crypto Deregulation
Authors
31
9 months ago
Mar 6, 2025
Mar 6, 2025
India
Economics
Stocks
RBI Infuses Rs 1.9 Trillion in Liquidity, Nifty PSU Bank Index Up 1.46% to 5,976.75; Tightens Gold Loan Processes
Authors
8
9 months ago
Mar 6, 2025
Mar 6, 2025
Asia
Memecoin
Regulation
Singaporeās Sun Xueling Warns of 25% Fraud Rate from Cryptocurrencies; Caning Proposed as Penalty Amid Hong Kong Fake Coin Scandal
Authors
11
9 months ago
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