Regulations

At the Finance Magnates London Summit 2023, industry leaders convened for a pivotal discussion on “Bridging TradFi and Crypto: Work in Process”, shedding light on the complexities and opportunities inherent in integrating these two distinct…

At the Innovate Stage of the Finance Magnates London Summit (FMLS:23), industry experts shared valuable insights on the topic: "Super Apps: The Perfect Balance in a Digital Era?". The panel discussion revolved around the future of super…

Breadcrumb Trail LinksPMN BusinessAuthor of the article:The Associated PressMorgan LeePublished Jan 25, 2024  •  3 minute read Article contentSANTA FE, N.M. (AP) — An effort to modernize state oversight of a thriving petroleum industry in…

The Securities and Exchange Commission (SEC) has recently implemented comprehensive rules and amendments to strengthen investor protections within Special Purpose Acquisition Companies (SPACs) and their subsequent business combination…

A recent targeted examination by FINRA uncovered a staggering 70% potential violation rate in retail communications related to crypto assets. This revelation underscores the need for stringent adherence to regulatory guidelines as firms…

The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist financing laws. Although further deliberation on other proposed measures is yet to be had, the new…

The U.K. introduced regulation that enables the Financial Conduct Authority and the Bank of England to oversee a digital securities sandbox for testing tokenized securities and distributed ledger technology. Effective Jan. 8, this…

As the crypto market gears up for 2024, the chief legal officer of blockchain payment company Ripple, Stu Alderoty, has released three projections on crypto regulations that could impact investors’ confidence…

The Office of the Comptroller of the Currency (OCC) has recently presented its Semiannual Risk Perspective for Fall 2023, delving into the critical challenges facing the federal banking system. The report identifies credit, market,…

The US Securities and Exchange Commission (SEC) has denied Coinbase Global's petition for the establishment of new rules governing the digital asset industry. Coinbase, a major crypto exchange, had sought tailored regulations for the crypto…