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Financial Services
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South Korea's Democratic Party readies sweeping digital asset legislation
South Korea's Democratic Party of Korea is accelerating efforts to introduce a comprehensive framework law on digital assets — a long-anticipated follow-up to last ... (more story)
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Convicted investment fraudsters in UK hit by GBP300,000 confiscation order
Three convicted investment fraudsters in the UK are the subject of confiscation orders totaling more than 300,000 pounds. The Financial Conduct Authority said the m... (more story)
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Legislation to bring UK crypto activity within regulatory perimeter published
Draft legislation that seeks to define cryptoassets and stablecoins — and to bring certain activities related to them within the regulatory perimeter — has been pub... (more story)
Insight View More
The European Parliament today adopted a proposal to maintain EU rules on liquidity requirements for short-term securities financing transactions. The text extends a transitional measure under the current EU ba... (more story)
The European Commission has proposed amendments to the Markets in Financial Instruments Directive and to the Prospectus Regulation, in a new package proposal aimed at extending supportive measures to small mid... (more story)
The UK government is in discussion with banks over the inability of cryptoasset business to access critical banking services, a minister has said. The crypto sector has long complained that they are shut out f... (more story)
EU lawmakers adopted their stance on the one-day trade settlement cycle, or T+1, today, with an amendment exempting securities financing from this shorter settlement cycle — a position aligned with the member ... (more story)
The UK has ridden out recent global financial shocks thanks in part to its ring-fencing regime, Barclays CEO Vim Maru said today as he cautioned lawmakers against repealing one of the more significant regulato... (more story)
South Korea's Democratic Party of Korea is accelerating efforts to introduce a comprehensive framework law on digital assets — a long-anticipated follow-up to last year’s Virtual Asset User Protection Act. The... (more story)
"Buy now, pay later" providers such as PayPal and Klarna should be regulated by mid-next year, the UK government said today as it introduced legislation into Parliament. It has not yet decided exactly which ty... (more story)
EY’s audit of collapsed health operator NMC Health was one of the most “fundamentally flawed” examples of auditing to have “disgraced” the profession, a London court was told as the trial of a 2 billion-pound ... (more story)
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EU governments and the European Parliament will meet on June 3 to resume negotiations on a final text for the Retail Investment Strategy package proposal, aimed at fostering retail investment in Europe, MLex u... (more story)
US appeals court judges fired skeptical questions at the union lawyer challenging the Trump administration’s mass layoffs at the US Consumer Financial Protection Bureau – suggesting that the beleaguered agency... (more story)
UK government plans to consolidate sanctions lists and speed up enforcement of civil-law breaches will be welcomed as aims, but the new plan fails to grasp the nettle of patchy enforcement. The latest look at ... (more story)
A voluntary pledge outlined today by 17 major pension providers to allocate more funds to UK companies lands shortly before a major review of pensions investments that could mandate such an approach. While see... (more story)
The US Securities and Exchange Commission's $50 million settlement with Ripple Labs — down from a $125 million court order — is the latest Trump administration retreat on cryptocurrency enforcement, potentiall... (more story)
The UK’s sanctions enforcer took to its blog today to get across the message of how seriously it takes non-compliance with information requests. A recent penalty that OFSI imposed on Svarog Shipping & Trading ... (more story)
When Huione Group was contacted last year by an Australian media outlet about allegations that it was being used to launder money for the online scam industry, the Cambodian financial conglomerate acknowledged... (more story)
The Senate testimony of Michelle Bowman, President Donald Trump’s nominee for the US Federal Reserve’s top banking regulator, is generating concerns among legal scholars for its potential threats to the Fed’s ... (more story)