#financialregulations — Public Fediverse posts

How many **Warnings** do economists, politicians, and political advisers need to be given? We’ve had over **40 years** of *BS* telling us *unregulated* markets performs best and deliver wealth for everyone. Sill, #NeoLiberalism has a chokehold on our economy, against all the evidence and past experiences which show us otherwise. How many warnings? How many do we need before we *re-regulate* ?

“Operating outside the banking system and largely unregulated, private credit is an industry that has many worried, particularly if there is a severe stock market correction or economic downturn.

ASIC has been concerned for some time about the incredible growth in private credit, not just local funds but international funds seeking cash from Australians.

A fortnight ago it issued warnings, advising funds to ensure their valuations were "current, accurate and grounded in realistic assumptions". (Source: https://www.abc.net.au/news/2026-08-04/property-collapse-highlights-private-credit-danger-jon-adgemis/106992190

The old adage is still valid: If a deal looks too good to be true, that’s because it is. A *warning* to small investors often discounted by those under the spell of snake oil merchants.

#Economy #PrivateCredit #OverValuedAssets #PonziScheme #RealEstateShonky #Developers #FinancialMarkets #AusPol #ASSIC #FinancialRegulations #Finance #Investment

Card Delinquencies and Their Impact on Major Banks

📰 Original title: Why Card Delinquencies Aren’t Showing Up at the Big Banks

🤖 IA: It's not clickbait ✅
👥 Users: It's not clickbait ✅

View full AI summary https://en.killbait.com/card-delinquencies-and-their-impact-on-major-banks.html?utm_source=mastodon_world&utm_medium=social&utm_campaign=killbait.mastodon_world

#business #banking #delinquencies #financialregulations

Kickstarter Is Forced to Ban Adult Content by Payment Processors

https://kotaku.com/kickstarter-is-the-latest-platform-seemingly-forced-to-ban-adult-content-by-payment-processors-2000695648

#HackerNews #Kickstarter #AdultContent #PaymentProcessors #Censorship #OnlinePlatforms #FinancialRegulations

Bank of Thailand Freezes 3M Accounts, Sets Daily Transfer Limits

https://www.thaienquirer.com/57752/bot-freezes-3-million-accounts-sets-daily-transfer-limits-of-50000-200000-baht-to-curb-6-billion-baht-scam-losses/

#HackerNews #BankOfThailand #FreezesAccounts #DailyTransferLimits #FinancialRegulations #ScamPrevention #ThailandNews

Binance Australia sued over alleged consumer protection breaches - The Australian financial services regulator has sued Binance Australia D... - https://cointelegraph.com/news/binance-australia-asic-lawsuit-consumer-protection-breaches #binanceaustraliaderivatives #financialregulations #australiancryptolaws #consumerprotection #cryptocompliance #cryptolawsuit #asic

EU regulator sets restrictive measure guidelines for crypto providers - Crypto-asset service providers that carry out transfers must choose a sc... - https://cointelegraph.com/news/eba-guidelines-crypto-restrictive-measures #cryptosanctionscompliance #europeanbankingauthority #eurestrictivemeasures #financialregulations #aml/cftframework #cryptotransfers #caspcompliance #ebaguidelines #pspcompliance

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK - The UK’s Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operat... - https://news.bitcoin.com/fca-files-first-charges-against-unregistered-crypto-atm-operator-in-uk/ #financialregulations #moneylaundering #cryptocurrency #digitalassets #cryptoassets #prosecution #regulation #cryptoatm #forgery #crypto #court #crime #uklaw #aml #fca #uk

Australian regulator claims win over Kraken’s Bit Trade in federal court - A court has found Bit Trade offered a product without following design a... - https://cointelegraph.com/news/asic-wins-case-against-crypto-exchange-operator-bit-trade #regulatoryobligations #financialregulations #cryptocompliance #australiancourt #cryptoindustry. #creditfacility #margintrading #bittrade #kraken #asic

UK Law Commission sees no need for DAO-specific legal entity - The UK Law Commission scoping paper suggested legal reforms for DAOs, a ... - https://cointelegraph.com/news/uk-law-commission-dao-legal-reforms #financialregulations #globaltaxframework #cryptoregulation #uklawcommission #amlregulations #unitedkingdom #companiesact #trustlaws #daos #law #dao

Fed blocked Basel Committee proposal to elevate climate risk in banking regulations; disclosure on climate impact postponed till 2026.🇺🇸🏛
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#FederalReserve #BaselCommittee #ClimateRisk #FinancialRegulations
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Read the full story: https://sustainabilityeconomicsnews.com/featured/us-federal-reserve-blocks-climate-risk-in-finance-rules/

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban

Biden Administration’s Economic Report Deems Crypto Assets ‘Mostly Speculative Investment Vehicles’ - On Monday, U.S. president Joe Biden published the administration’s economic report... - https://news.bitcoin.com/biden-administrations-economic-report-deems-crypto-assets-mostly-speculative-investment-vehicles/ #economicreportofthepresident #distributedledgertechnology #financialintermediaries #decentralizedfinance #financialregulations #regulatorycompliance #bidenadministration

An analysis of #regulatory #filings reveals that 1,074 firms—from #AndreessenHorowitz to #GeneralCatalyst were holding capital at #SiliconValleyBank in 2022 #GSIB #SystemicRisk #Banking #FinancialStability #FinancialCrisis #FinancialRegulations #destroying #DoddFrank https://fortune.com/2023/03/12/venture-firms-custodied-silicon-valley-bank/