Regulation Financial News

11.01 / 09:15

ETF regulation SEC eToro Bitcoin FCA 'Watershed moment' for crypto as SEC approves 11 spot bitcoin ETFs

'Investors should remain cautious about the myriad risks associated with bitcoin and products whose value is tied to crypto,' the SEC chair said.

10.01 / 04:38

markets regulation security Bill Interviews International Ukrainian Central Bank Says ‘Crypto Isn’t Money,’ Vows to Regulate Sector

The National Bank of Ukraine (NBU) has stated that crypto “is not money,” and has reaffirmed its intention to regulate the sector – using EU law as a benchmark.

09.01 / 18:03

regulation Morningstar ESG FCA SDR 2024 Morningstar estimates up to 300 existing funds will opt for SDR label in 2024

Morningstar's Hortense Bioy (pictured) said the success of the UK labelling regime will lie in the quantity and quality of the products that get labelled.

09.01 / 16:35

Blockchain cryptocurrency regulation Blockchain Association Addresses Sen. Warren’s Criticism of Crypto Hires

The Blockchain Association has published a public response to Senator Elizabeth Warren’s criticism of the crypto industry’s hiring of former government officials.

09.01 / 12:50

regulation wallet Thai Government’s Digital Wallet Stimulus Plan Under Scrutiny

Has the Thai government’s plan to deposit money in citizens’ digital wallets received approval from the legal adviser? Depends on whom you’re asking.

04.01 / 14:53

regulation Bitget Bitget’s Resilience and Growth Strategy in the Crypto Bear Market: Gracy Chen Explains

Cryptocurrency exchange Bitget went forward with key investments amid the digital asset winter setting the tone for favourable market conditions in the future.

02.01 / 22:31

regulation OKX FCA compliance OKX Implements New Rules for UK Users in Compliance with FCA Regulations

The cryptocurrency exchange OKX is introducing rules for its United Kingdom-based users in response to recent regulations introduced by the UK Financial Conduct Authority (FCA).

02.01 / 12:04

regulation Fraud fines financial conduct authority FCA doubles cancellations of non-compliant firms

Enforcement investigations conducted during the year have resulted in fines totalling £52,802,900.

29.12 / 15:00

regulation Bitcoin Bitcoin Etf 2024 Bitcoin is a ‘Screaming Buy’ for 2024, VanEck Says + More News

Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news.

25.12 / 11:38

regulation crypto mining Balancing Act: Cryptocurrency, Data Mining, and Sustainability – Navigating the Right Path

Data mining plays a crucial role in the cryptocurrency space as it is integral in providing market analysis, risk management, and ensuring security and integrity of transactions is in place.

22.12 / 19:35

regulation Financial Services Wealth managers ESG European Commission Asset Managers Fund managers EFAMA calls for major reforms to SFDR labelling regime

The industry group praised the transparency introduced by SFDR, but said the de facto labelling regime had 'stretched it beyond its original intentions and not always been helpful'.

22.12 / 04:56

regulation SEC SEC Chair Gary Gensler Gets Community Noted on X for Warning Against Crypto

US SEC chair Gary Gensler earlier posted a video message on X warning crypto firms against non-compliance and calling the space “wild west.” Elon Musk-owned X, formerly Twitter, was quick to add community notes to Gensler’s post.

21.12 / 12:46

Blockchain cryptocurrency defi regulation Metaverse VARA’s New Leadership in Dubai Marks Next Phase of Crypto Regulation

The hands-on approach by Dubai’s Virtual Asset Regulatory Authority (VARA) has enabled it to set a global precedent for regulator-industry cooperation, its executives said.

21.12 / 10:52

regulation Advertising FDIC Better Market CEO Points to Crypto Market Abuses as Reasons for FDIC Rule Amendment

Better Market CEO lambasts frequent market abuses and false advertising strategies of digital asset firms as a major reason for the Federal Deposit Insurance Corporation’s (FDIC) rule change to protect investors.

20.12 / 18:44

regulation Financial Stability Board fsb open Global regulators unveil revised rules to prevent liquidity mismatches in open-ended funds

The FSB and IOSCO, whose members pledge to implement agreed-upon regulations in their respective national guidelines, said they intend to evaluate by 2028 whether the changes address risks to financial stability.

20.12 / 11:36

NFT regulation Web3 Non-fungible tokens Metaverse DApp China’s Ministry of Industry Aims to Foster NFT and Dapp Growth Despite Crypto Ban

China’s Ministry of Industry and Information Technology has published a document outlining its current and future work on developing Web3 and related technologies, including metaverse, non-fungible tokens (NFTs), and decentralized apps (dapps).

20.12 / 10:53

regulation Financial Services listings financial conduct authority FCA FCA unveils listings regime proposals to simplify market access for companies

'We are working to strengthen the attractiveness of UK capital markets and supporting UK competitiveness and growth.'

19.12 / 18:48

regulation companies investigation FCA Odey Asset Management FCA takes no action against Odey Asset Management following investigation

In an investor letter, Odey AM CEO Peter Martin and COO and CFO Michael Ede said they were 'pleased to report that the FCA have completed their investigation into the firm and will not be taking any action'.

19.12 / 18:48

regulation Strategy companies Credit Suisse Risk Management FINMA Financial Swiss financial regulator finds strategy and management shortcomings led to Credit Suisse collapse

FINMA found the 'inadequate implementation' of strategic focus areas, alongside several scandals and management errors, led to the bank’s demise in March 2023.

19.12 / 13:48

regulation Elizabeth Warren Elizabeth Warren Opposes Blockchain Lobbying Efforts, Writes Letter to Association – What’s Going On?

Sen Elizabeth Warren has opposed the growing cryptocurrency lobbying efforts in Washington calling on all stakeholders to support regulations to clamp down on terrorist financing amid other concerns.

18.12 / 18:27

regulation coinbase Crypto Lobbying 2024 Support Digital Asset Executives Raise $78 Million to Support Pro-Crypto and Responsible Regulations in 2024

Fairshakes has raised $78 million to fund pro-crypto legislators and support leaders who support blockchain innovation in the United States.

frequently asked questions about regulation

What is regulation and why is it relevant?

Regulation is a significant category that draws public attention. On our site, we regularly publish updates related to this subject.

Where can I find the latest updates on regulation?

All recent news about regulation can be found in the dedicated section. We publish information regularly.

How can I verify the accuracy of information on regulation?

We rely on trusted sources to ensure that the information about regulation is accurate and helpful for our readers.