Payments from LIFs can face forfeiture, court finds
Harmed investors will be able to make claims for share of sanctions, April 1
Pilot project could lead to broader shift to less frequent reporting
Regulators flag risk of buildup of large, opaque trading positions
Regulator reaches first MoU with a sports league to protect market integrity
U.S. filing activity down to record low, but settlement value rises: report
Targets have changed, but AML controls not being relaxed
New rules aim to make incident reporting easier, amid rising systemic risk
Panel lifts stay, refines order in case that led to landmark ruling
Only tokenized securities count under new guidance that also clarifies landmark legal test