#financial regulation
articles
Investing.com's Spanish-Language Risk Notice: What It Tells Retail Traders
The platform's legal disclaimer details high risks in financial instruments and crypto, margin dangers, and a caveat tha...
China's Financial Regulator Orders Faster Small-Bank Consolidation and Property Credit Fix
Under new party chief Ding Xiangqun, the NFRA is pushing weak rural banks toward consolidation, expanding a property whi...
FCA Bans Two Blue Horizon Executives Over Falsified €200m Bond Claims
The FCA has barred two former Blue Horizon executives after they fabricated ownership of a €200m bond portfolio during b...
Japan's New FIEA Amendment Moves Crypto Into Financial Product Rules, LDP's Kihara Says
LDP lawmaker Makoto Kihara says July's FIEA revision is the first step toward tokenized finance, where AI and blockchain...
Bank of Russia Orders Deeper Analysis of Cash Deposits to Curb Illicit Flows
Banks must now evaluate the economic sense behind cash deposits, not just their size, under new central bank recommendat...
Egypt's FRA Opens Door to Hedge Funds, Betting on Liquidity and Foreign Capital
The Egyptian Financial Regulatory Authority has issued the regulatory framework for hedge funds, enabling asset managers...
Uruguay Central Bank Pushes Open Finance Law: ‘A Safe Highway for All Cars’
The draft bill aims to give consumers control of their financial data, spur fintech competition, and introduce regulator...
S&P: Paraguay's Banks Have Room to Grow, But Quality of Loans Will Be Key
Paraguay's banking system has significant growth potential in housing and consumer credit, but rapid expansion without c...
Sartor AGF’s Lead Partner Admits Failure to Restructure Funds Amid Illiquid Asset Exposure
Pedro Pablo Larraín’s defense lawyer says his client recognizes the asset manager should have adapted to growing illiqui...
Egypt Movable Collateral Registry Hits EGP 4.22 Trillion in April, Up 23.5% YoY
The value of registered movable collateral surged to EGP 4.22 trillion by April, pointing to rapid credit growth, with b...
Tribunal Upholds FCA Ban on Advisers Over £126m Pension Transfer Failings
The Upper Tribunal upheld the FCA’s decision to ban Heather Dunne and Christopher Fenech after unsuitable defined benefi...
Russia's Loan Holiday Rejections: Why Up to 70% of Applications Are Turned Down
An expert warns that most Russian borrowers seeking a payment holiday fail to meet the strict legal criteria, with poor ...
China's 15th Five-Year Plan Puts Financial Power, Risk Control at Core
Beijing's 2026-2030 blueprint makes 'financial power' a formal goal for the first time, ordering stricter regulation and...
EU’s New AML Deadline Looms: African Banks Weigh Costly Choices
From July 2027, European banks will demand far stricter anti-money laundering checks from their African correspondents. ...
Nigeria’s Insurance Recap Deadline Ends; Industry Awaits NAICOM’s Compliant List
Nigeria’s year-long insurance recapitalisation programme closed today without a single merger, as firms raised nearly N3...
Colombia's Superfinanciera Launches Credit Reporting Hub, Orders Illegal Fundraising Halt
The Colombian financial regulator unveiled a centralized platform for granular credit portfolio reporting while also ord...
Bank of Russia Outlines New Surveillance, Fast Transfers and Manipulation Crackdown
The head of the Bank of Russia’s financial market infrastructure department explains why manipulation probes take years,...
Pension Funds Confront the 'Most Terrifying' Climate Tipping Points as They Enter Portfolio Math
Institutional investors managing trillions are beginning to run simulations on climate tipping points, with the UK’s PRA...