Regulation

Feds consider diversity rules for financial firms

August 9, 2022 James Langton
Skyline of the financial district

CRA says it has $1.4 billion in uncashed cheques sitting in its coffers

August 8, 2022 The Canadian Press

SEC proposes governance rules for clearing firms

August 8, 2022 James Langton
new rules

U.S. bans crypto “mixer” for money laundering

August 8, 2022 James Langton
Pile of cryptocurrency coins

Returning lost money likely to attract fraudsters

August 8, 2022 James Langton

Credit risks rising, regulators warn

August 5, 2022 James Langton
Wooden blocks with percentage sign and arrow up, financial growth, interest rate increase, inflation concept

Regs seek to shore up central counterparties

August 4, 2022 James Langton
rules and regulations

U.K. undertakes crypto review

August 4, 2022 James Langton
cryptocurrencies

FINRA flags digital forgery issues

August 3, 2022 James Langton
Digital signature document

Industry preps for the end of CDOR

August 3, 2022 James Langton
piggy bank with flag of Canada

New crypto oversight legislation arrives as industry shakes

August 3, 2022 James Langton, The Associated Press
Entrance to the U.S. Commodity Futures Trading Commission (CFTC) on their headquarters building in Washington; CFTC is an agency of the US government.

Robinhood Crypto fined $30M for AML failings

August 2, 2022 James Langton, The Associated Press