Caroline Pham is set to leave the Commodity Futures Trading Commission (CFTC) after four years of employment. She will now ...

Nasdaq Inc. is changing its rules to allow it to turn down stock listings when it spots red flags, even if applicants meet ...

On May 16, 2024, the Securities and Exchange Commission (SEC) unanimously approved amendments to Regulation S-P, which imposes new rules relating to cybersecurity breaches involving investment ...

WASHINGTON, Dec 17 (Reuters) - The U.S. Justice Department ‌has ​called on Federal Reserve Chair ‌Jerome Powell to clarify ...

Dr Anna Willetts of gunnercooke llp and Samantha Riggs of 25 Bedford Row, share what they believe to be "heavy-handed" enforcement by the Environment Agency on a recent case.

The Law Society of England and Wales has today (17 December) opposed the creation of a Single Professional Services Supervisor (SPSS).

We oppose the creation of a single professional services supervisor for anti-money laundering (AML) and counter-terrorism financing (CTF) supervision.

Two US Senators have introduced legislation that could see the US Treasury, FinCEN, Secret Service, and law enforcement ...

Internet banking rules may help curb online sexual abuse, child exploitation. Stock image/INQUIRER FILES   MANILA, ...

The President is allegedly leveraging the pause to push for looser food and online safety regulations in the UK ...

The UAE capital’s status as a growing financial centre has led regulators to ramp up oversight in order to ensure continuing ...