Live and recent posts from across the Fediverse tagged #financialregulation, aggregated by home.social.
One year to T+1: How should firms get ready for October 2027?
Wednesday 07 October 2026 10:50 am | Updated: Wednesday 07 October 2026 5:16 pm With just a year to…
#NewsBeep #News #Personalfinance #Business #Finance #Financialregulation #opinion #PersonalFinance #t1 #Trading #UK #UKeconomy #UKGovernment #UnitedKingdom
https://www.newsbeep.com/uk/796852/
Anthropic’s AI lobbying compared to Sam Bankman-Fried’s crypto push
AI safety debate heats up as tech leaders call for regulation Artificial intelligence regulation takes center stage as…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Artificialintelligence #AI #ArtificialIntelligence #bigtechbacklash #financialregulation #Lobbying #politics #Technology
https://www.newsbeep.com/us/871063/
https://www.europesays.com/videos/103970/ EU watchdogs question Binance over unlicensed European operations #Binance #cryptocurrency #Euronews #EuropeanUnion #FinancialRegulation #MiCA
FCA Sets 30 September Opening for UK Crypto Authorisation Applications
The FCA has published final perimeter guidance before its UK crypto authorisation window opens on 30 September 2026.
58% of finfluencer posts give weak risk warnings, Finance Watch finds: Bank, neobank and broker apps in four EU states showed 40 cases of steering users to preferred picks. Could the Commission's Q4 fairness law outlaw such design? https://ppc.land/58-of-finfluencer-posts-give-weak-risk-warnings-finance-watch-finds/ #Finfluencer #FinanceWatch #RiskWarnings #InvestmentAdvice #FinancialRegulation
https://www.europesays.com/africa/441963/ Parliament brokers deal to ease BoU-SACCO licensing standoff #BankOfUganda #BoU #CooperativeSector #FinancialRegulation #JacobOboth #Parliament #SACCOLicensing #SACCOs #UCSCU #Uganda #UgandaCooperativeAlliance
UK Stablecoin Rules: What Could Change in 2027?
The Bank of England has proposed rules for systemic sterling stablecoins from 2027. Here is what the safeguards and £40bn limit mean.https://ferdiox.com/blog/2026/09/17/uk-stablecoin-rules-what-could-change-in-2027/
French Seeks Lifting of EU Sanctions on Billionaire After Pressure by Azerbaijan, Diplomats Say
PARIS, Sept 15 (Reuters) – France has been urging the EU to lift sanctions on Russian-Uzbek billionaire Alisher…
#Europe #EU #armenia #Azerbaijan #Collections:World #EuropeanUnion #financialregulation #France #international-trade #Reuters #Russia #Ukraine #Worldnews
https://www.europesays.com/europe/139996/
https://www.europesays.com/be/38056/ Belgium Court Challenges Treasury’s Authority Over Frozen Russian Assets #BCSBank #Belgium #CouncilOfState #EUSanctions #euroclear #FinancialRegulation #FrozenAssets #LegalAuthority #Russia #treasury
EU Envoys Extend Russia Sanctions by Seven Days to Debate Six-Month Renewal, EU Presidency Says
BRUSSELS, Sept 14 (Reuters) – European Union envoys have pushed back the expiry of EU Russia sanctions listings…
#EuropeSays #Russia #Collections:World #Europe #EuropeanUnion #financialregulation #internationaltrade #Reuters #Ukraine #Worldnews
https://www.europesays.com/russia/63851/
EU Envoys Extend Russia Sanctions by Seven Days to Debate Six-Month Renewal, EU Presidency Says
BRUSSELS, Sept 14 (Reuters) – European Union envoys have pushed back the expiry of EU Russia sanctions listings…
#Europe #EU #Collections:World #EuropeanUnion #financialregulation #international-trade #Reuters #Russia #Ukraine #Worldnews
https://www.europesays.com/europe/138141/
ICYMI: Explaining finfluencer: Finfluencer: a social media creator who shares investment and money advice to an audience. How the promotion mechanics, disclosure gaps, and financial regulation now work. https://ppc.land/finfluencer/ #Finfluencer #InvestmentAdvice #SocialMediaMarketing #FinanceTips #FinancialRegulation
Is AI Investment Advice Regulated? What the FCA Says
An FCA survey found confusion about protection for AI investment guidance. General-purpose chatbots and regulated advice tools are not the same thing.https://ferdiox.com/blog/2026/09/12/is-ai-investment-advice-regulated-what-the-fca-says/
Why regulators are betting big on cloud and AI
Financial regulators are facing growing pressure to modernise their technology infrastructure as rising data volumes, increasingly complex markets…
#Economy #AndorranFinancialAuthority #artificialintelligence #centralbank #CentralBankofBrazil #CentralBanks #CloudComputing #EuropeanCentralBank #Financialregulation #fintech #granulardata #Regnology #regtech #supervisorytechnology
https://www.europesays.com/3238530/
https://www.europesays.com/3238530/ Why regulators are betting big on cloud and AI #AndorranFinancialAuthority #ArtificialIntelligence #CentralBank #CentralBankOfBrazil #CentralBanks #CloudComputing #Economy #EuropeanCentralBank #FinancialRegulation #fintech #GranularData #Regnology #regtech #SupervisoryTechnology
Maria Luís Albuquerque — Europe Must Put Its Savings to Work
Maria Luís Albuquerque is trying to connect Europe’s vast household savings with the companies, infrastructure and technologies the continent needs—while navigating fragmented markets, national resistance and the tension between productive investment, financial stability and citizen protection.https://altairmedia.eu/maria-luis-albuquerque-europe-must-put-its-savings-to-work/
https://www.europesays.com/britain/112553/ Britain’s banks should not be crypto’s gatekeepers #BankOfEngland #banking #Britain #crypto #debanking #DigitalAssets #FCA #FinancialRegulation #fintech #stablecoins #UKFinancialServices
Britain’s banks should not be crypto’s gatekeepers
Share this article Britain says it wants to be a global hub for digital assets. Yet many people…
#EuropeSays #Britain #Europe #EU #bankofengland #banking #crypto #debanking #digitalassets #FCA #financialregulation #fintech #stablecoins #UKfinancialservices
https://www.europesays.com/britain/112553/
https://www.europesays.com/africa/391283/ Egypt Sets New Short-Selling Collateral Rules #Egypt #EgyptianExchange #FinancialRegulation #ShortSelling
https://www.europesays.com/ch/118597/ JPMorganChase warns Basel III rules could hurt small business lending #Basel #Business&Regulation #EconomicPolicy #Economy #FederalReserve #FinanceEconomy #FinancialRegulation #TrendingNews
CFTC Committee Discusses Regulation of Prediction Markets
📰 Original title: CFTC Committee Discussion on Prediction Markets Gets Heated
🤖 IA: It's not clickbait ✅
👥 Users: It's not clickbait ✅
View full AI summary https://en.killbait.com/cftc-committee-discusses-regulation-of-prediction-markets.html?utm_source=mastodon_social&utm_medium=social&utm_campaign=killbait.mastodon_social
#business #predictionmarkets #regulatorydiscussion #financialregulation
Exclusive-Binance Gave Moscow Client Details Used to Charge Russian Over Ukraine Donations, Documents Show
LONDON, Aug 17 (Reuters) – Binance last year handed Russian authorities details of cryptocurrency donations to Ukrainian fundraising…
#EuropeSays #Russia #Moscow #blockchain #Collections:World #Cybersecurity #Europe #EuropeanUnion #financialregulation #Reuters #Ukraine #Worldnews
https://www.europesays.com/russia/51981/
Retirement savers comparing brokers should check if client funds are segregated. BrokerCue's guide on segregated client accounts broker protection explains how this works and why regulation matters. Asset segregation reduces counterparty risk for long term retirement money.
#retirementplanning #investing #brokerage #financialregulation #personalfinance #trading
https://brokercue.com/blog/segregated-client-accounts-broker-protection/
🚨BREAKING NEWS: The #CFTC heroically saves the day by... doing nothing different at all. 🦸♂️ Apparently, the secret to market stability is simply maintaining the status quo—who knew?! 📉🙄
https://www.cftc.gov/PressRoom/PressReleases/9281-26 #MarketStability #StatusQuo #BreakingNews #FinancialRegulation #HeroicActions #HackerNews #ngated
Korea Raises Bar for Leveraged ETF Trading With Mandatory Practice
A view of the Korea Exchange in Yeouido, Seoul. Yonhap News South Korea is introducing a mandatory practice-trading…
#EuropeSays #Korea #KR #KoreaExchange #ETN #financialregulation #investorprotection #KRX #minimumdeposit #practicetradingrequirement #single-stockleveragedETF
https://www.europesays.com/korea/115256/
Regulatory digest: August 2026
The Regulatory Digest is the companion to Five to follow. It covers the full sweep of developments across…
#EuropeSays #Britain #Europe #EU #UK #aml-ctf #APRA #ASIC #AUSTRAC #Australia #buildingregulation #Canada #CIRO #Enforcement #FCA #financialregulation #FMA #motorfinance #NewZealand #Ofqual #OSFI #UnitedKingdom
https://www.europesays.com/britain/98150/
Asia’s central banks are quietly writing the rules for AI finance
The global economy is entering a new era in which artificial intelligence is no longer merely a technological…
#Economy #AICentralBanking #artificialintelligence #AsianCentralBanks #BankIndonesia #centralbank #Centralbanking #CentralBanks #Financialregulation #opinion
https://www.europesays.com/3160873/
https://www.europesays.com/3160873/ Asia’s central banks are quietly writing the rules for AI finance #AICentralBanking #ArtificialIntelligence #AsianCentralBanks #BankIndonesia #CentralBank #CentralBanking #CentralBanks #Economy #FinancialRegulation #opinion
The CLARITY Act is a 616-page bill that's supposed to bring "clarity" to crypto regulation. It locks in policy where the president's $1.4B crypto empire is protected, developer "protections" still put people in prison, and an unnoticed clause...
https://thomaster.substack.com/p/the-clarity-act-a-616-page-gift-to
#CLARITYAct #CryptoRegulation #TrumpCrypto #Bitcoin #Ethics #Investigation #DeFi #SEC #CFTC #WorldLibertyFinancial #MoneyInPolitics #FinancialRegulation #USPolitics
LIN recruits ex-Samsung Card GC amid ‘AI storm’ in Korea
Jin Sung Jun South Korean law firm LIN has strengthened its banking and finance practice with the appointment…
#EuropeSays #Korea #KR #Banking&finance #Compliance #financialregulation #JinSungJun #LIN #riskmanagement #SouthKorea
https://www.europesays.com/korea/97570/
Seoul ponders regulation on how long bank chiefs can stay
SEOUL: South Korea’s financial authorities are considering capping financial holding company chairs at two three-year terms, a governance…
#EuropeSays #Korea #KR #Seoul #Banking #BoardGovernance #CorporateGovernance #FinancialGroups #FinancialRegulation #leadership #Shareholders #SouthKorea
https://www.europesays.com/korea/95428/
FYI: Statistical credit-score inputs fall outside GDPR, Austrian court rules: Vienna's Administrative Court set aside a lower ruling June 11, narrowing what credit bureaus must disclose. The definition fight now reaches scoring inputs. https://ppc.land/statistical-credit-score-inputs-fall-outside-gdpr-austrian-court-rules/ #GDPR #CreditScore #DataPrivacy #AustrianCourt #FinancialRegulation
Two Decades of Leveraged ETFs
In June 2006, U.S. asset manager ProShares listed eight exchange-traded funds (ETFs) on the New York Stock Exchange…
#EuropeSays #Korea #KR #Seoul #financialregulation #Koreastockmarket #leveragedETF #ProShares #SamsungElectronics #single-stockleverage #SKhynix #TQQQ
https://www.europesays.com/korea/92790/
SEC Regulation Crypto Explained: The $75m Exemption That Arrives With or Without The CLARITY Act
On July 7, the agency confirmed plans to formally propose Regulation Crypto, its first major crypto-specific rulemaking under Chair Paul Atkins. The proposal, expected to run past 400 pages, sits under review at the White House Office of Information and Regulatory Affairs, the final gate before publication for public comment, and Atkins has said release is expected shortly after that review completes.......Continue reading.... By Olivia Stephanie Source: Crypto News . Critics: Both ETFs […]
Financial regulation gutted, raising risk of another crisis! Paul Krugman and Dennis Kelleher of Better Markets discuss how protections are being undone by "termites" in Washington, with the Fed and SEC now influenced by Wall Street. The stakes are high for all Americans. Read the full conversation here: https://paulkrugman.substack.com/p/dennis-kelleher-of-better-markets #FinancialRegulation #WallStreet #EconomicCrisis #BetterMarkets
https://www.europesays.com/africa/324949/ South Africa’s Poor Are Banked, But Still Financially Excluded #ConsumerProtection #DigitalFinancialServices #FinancialExclusion #FinancialInclusionSouthAfrica #FinancialLiteracy #FinancialRegulation #FintechRegulation #InformalFinanceSystems #LowIncomeBanking #RiskBasedKYC #SouthAfrica
https://www.europesays.com/videos/58147/ Watch: The brand new European crypto regulations that global companies could potentially bypass #crypto #cryptocurrency #Euronews #FinancialRegulation
https://www.europesays.com/africa/323644/ Can COFI end South Africa’s siloed compliance crisis? #AML #Banking #COFIBill #compliance #FinancialCrime #FinancialIntelligenceCentre #FinancialRegulation #FraudDetection #fsca #NationalTreasury #PrudentialAuthority #regtech #RelyComply #SouthAfrica #TwinPeaks
Accessing international markets requires a broker with strong regulatory oversight. BrokerCue's 12 point checklist for choosing an online broker spotlights licensing, investor protection, and cross border trading so you can select a broker that meets strict safety standards. Compare regulated brokers wisely.
#investing #trading #brokers #financialregulation #globalmarkets #onlinetrading
https://brokercue.com/blog/choosing-an-online-broker-12-point-checklist/
Ever wonder how your investments stay safe? Strong regulations like MiFID II, shaped by the FCA here in the UK, require brokers to act in your best interest and disclose all costs clearly. BrokerCue's guide 'MiFID II Explained' walks you through these EU rules and why they still protect your portfolio.
#investing #ukinvesting #fca #mifidii #financialregulation #retailinvestors
https://brokercue.com/blog/mifid-ii-explained-eu-rules-protect-retail-investors/
New EU crypto rules could force hundreds of firms to exit the market.
MiCA is the EU’s first comprehensive law for the crypto industry, bringing exchanges, brokers and digital wallet providers under the kind of formal oversight that has long applied to banks and other financial firms.
Fewer than 1 in 5 of the bloc’s registered crypto firms have secured a licence to keep serving European clients.
#EU #MiCA #Cryptocurrency #FinancialRegulation #Crypto #Binance #Coinbase
Ever wondered who safeguards your funds when you deposit with an EU broker? The answer often lies in a set of rules called MiFID II, designed to protect retail investors. BrokerCue explains how these rules require transparency, best execution, and compensation schemes. It is not about guarantees, but about a stronger safety net.
#investing #trading #mifidii #financialregulation #retailinvestors #finance
https://brokercue.com/blog/mifid-ii-explained-eu-rules-protect-retail-investors/
Florida man accused of defrauding Yankees legend Mariano Rivera https://www.rawchili.com/mlb/726008/ #agreement #BankStatement #Baseball #FinancialRegulation #FloridaMan #HawaiiDepartment #honolulu #information #Investigation #investment #minard #MLB #NewYork #NewYorkYankees #NewYork #NewYorkYankees #office #OrangeCountyJail #OrlandoManArrestedForAllegedlyDefraudingYankeesLegendMarianoRiveraOf$1Million #owl #rivera #wpbf #Yankees
Orange County man accused of scamming former MLB player out of $1M https://www.rawchili.com/5021276/ #affidavit #ConfidentialityAgreement #CriticalInformation #EntertainmentCampus #FinancialRegulation #FloridaOffice #Investment #minard #MLB #money #Orlando #owl #PhonyDevelopmentProject #Rivera #scheme #September
Who wants to go Toe-to-Toe with Prediction Markets? Wall Street Does!
Wall Street exchange NASDAQ and Chicago based CBOE (Chicago Board Options Exchange) are rolling up their sleeves and preparing to offer binary betting products that let investors wager on financial market outcomes, such as whether a stock index will hit a certain level or where a company's share price might land.
Note: these products will focus only on Financial Markets events.
The plan includes placing these products under the approval of the Securities and Exchange Commission (SEC), not the Commodity Futures Trading Commission (CFTC). https://www.thedailyupside.com/finance/markets/us-exchanges-crash-prediction-markets-party/ #PredictionMarkets #PolyMarket #Kalshi #CBOE #NASDAQ #WallStreet #SEC #CFTC #FinancialRegulation #Betting #Gambling #Investing #FinancialMarkets
Digital KYC Push Stalls on Trust and Liability Concerns
KYC is more than just verifying identity - it's a crucial process that requires trust and accuracy to prevent financial crimes. Governments and banks are working together to modernize identity data collection and reuse, with countries like the UAE, Europe, and Singapore launching innovative projects to streamline compliance and…
#DigitalKyc #KnowYourCustomer #AntimoneyLaundering #FinancialRegulation #Eidas20
Fintech compliance obligations vary by jurisdiction, business model, and the financial activities offered. A lending platform, a payment processor, and a crypto exchange each face different primary regulatory requirements.
Sandboxes serve both innovators and regulators: firms test products live; regulators gain direct insight into emerging financial technologies.
Regulatory frameworks shape fintech growth. Policies such as regulatory sandboxes, open banking mandates, and digital identity systems can accelerate innovation while safeguarding consumers and financial stability.
Open banking is driven by two forces: regulation and market demand. In Europe, PSD2 mandates bank data sharing. In the US, the CFPB oversees open banking rules. Some markets, such as India, use government-built data infrastructure instead.
We’re often told financial crises are unforeseeable.
They aren’t.
The UK has a long pattern: crisis → reform → forgetting.
Short-term gains feel good. Long-term risk quietly builds.
Part 2 of Rethink Financial Markets looks at who benefited, who paid, and why the same arguments keep coming back.
🧵👇
#Rethink
#FinancialRegulation
#UKPolitics
#Economics
#SystemicRisk
Nepal has restricted cash transactions above NPR 500,000, enforcing banking payments to strengthen financial transparency and control illegal activities. https://english.mathrubhumi.com/news/world/nepal-cash-transaction-limit-npr-500000-vxbxrewd?utm_source=dlvr.it&utm_medium=mastodon #Nepal #FinancialRegulation #NepalEconomy #BankingRule
Ngân hàng trung ương Campuchia chính thức đưa ngân hàng do Trần Chí, "ông trùm lừa đảo" gốc Trung Quốc, thành lập vào diện thanh lý. Quyết định đánh dấu bước tiến mới trong nỗ lực siết chặt quản lý tài chính và xử lý các tổ chức liên quan đến hoạt động gian lận xuyên quốc gia.
#Cambodia #BankLiquidation #TranChi #ScamKingpin #Campuchia #ThanhLyNganHang #ToiPhamLuanDao #FinancialRegulation #NganHangTrungUong
https://vtcnews.vn/campuchia-thanh-ly-ngan-hang-do-tran-chi-thanh-lap-ar997339.html
📢 Từ 01/01/2026, hộ kinh doanh chuyển sang kê khai thuế theo doanh thu phải công khai mọi tài khoản ngân hàng. Đây là biện pháp nhằm tăng tính minh bạch, ngăn chặn rửa tiền và giảm rủi ro tài chính. Các chuyên gia nhấn mạnh: “Khai báo và ‘lộ diện’ tài khoản giúp giám sát dòng tiền, bảo vệ quyền lợi doanh nghiệp và nền kinh tế.” 💼🔍
#KêKhaiThuế #MinhBạchTàiChính #BusinessTransparency #TaxDeclaration #Vietnam #HộKinhDoanh #BankAccountDisclosure #FinancialRegulation #2026 #TaxReform
https://vie
2008 Financial Crisis: Causes, Impact, and Lasting Legacy
https://beitmenotyou.online/2008-financial-crisis-causes-impact-legacy/
#History #2008FinancialCrisis #BankingSystem #BaselIII #BitcoinOrigins #CentralBanks #CollateralisedDebtObligations #CreditDefaultSwaps #CryptoAfter2008 #DoddFrankAct #EconomicRecovery #FinancialReform #FinancialRegulation #FinancialStability #FiscalPolicy #GlobalDebt #GlobalFinancialCollapse #GlobalMarkets #HousingBubble #inequality #LehmanBrothers #LessonsFrom2008
Ah yes, the pinnacle of investigative journalism: asking the internet to please enable cookies for groundbreaking insights into money laundering 💰🍪. As if the real secret to financial regulation was hidden behind a browser setting 🤦♂️.
https://www.journals.uchicago.edu/doi/10.1086/735665 #investigativejournalism #internetcookies #moneylaundering #financialregulation #humor #HackerNews #ngated
How Well Does the Money Laundering Control System Work?
https://www.journals.uchicago.edu/doi/10.1086/735665
#HackerNews #MoneyLaundering #Control #System #FinancialRegulation #Compliance #Research #Trends #EconomicInsights
The GENIUS Act, regulating stablecoins, faces strong criticism from Senator Elizabeth Warren, who warns it could spark a 2008-like financial crisis. She argues the bill, influenced by crypto insiders and benefiting figures like President Trump, lacks sufficient oversight and consumer protection, risking market chaos.
#GENIUSAct #CryptoCrisis #Stablecoins #FinancialRegulation #TECHi
Read Full Article Here :- https://www.techi.com/genius-act-crypto-stablecoin-crisis-warning/