Regulatory Financial News

13.07 / 15:13

UPS Provident Platform Racing Tencent Baidu regulatory China's slow AI roll-out points to its tech sector's new regulatory reality

China has joined the global rush to generative artificial intelligence, boasting close to 80 AI models from firms like Baidu and Alibaba and startups attracting almost $14 billion of funding over the last six months. But unlike in the West, where OpenAI's ChatGPT has attracted more than 100 million monthly users whose inputs help it to learn from to constantly refine and improve its product, no Chinese AI chatbots have been made available to the general public.

12.07 / 20:35

markets Binance Altcoin SEC Futures open regulatory BNB’s soaring futures open interest and regulatory woes weigh on the altcoin’s price

The price of BNB token has experienced a 24.5% decline over the past 90 days, despite a 7% gain between July 10 and July 11. BNB has performed worse than the overall altcoin market, indicating that the underlying cause for the bearish momentum persists.

12.07 / 17:31

Provident Binance SEC coinbase Strategy Remark Nikkei regulatory Singapore's Investment Conglomerate Temasek Drops Crypto Investment Plans Citing Regulatory Uncertainties

Singaporean investment conglomerate Temasek has decided to drop its plans to invest in crypto exchanges, due to regulatory uncertainties.

12.07 / 11:35

UPS Ethereum Provident Digital PwC Bitcoin regulatory Hedge funds reconsider crypto amid US regulatory concerns

The past year hasn’t been easy for the cryptocurrency industry, given market volatility and business failures including the high-profile collapse of the FTX exchange.

12.07 / 11:15

Platform Tencent Baidu regulatory Beijing's regulatory crackdown wipes $1.1 trln off Chinese Big Tech

China's major tech companies have lost over $1 trillion in value since the government began its regulatory crackdown on the sector more than two years ago. This staggering figure is equivalent to the entire economy of the Netherlands. However, there is now hope among investors that the strict rules that have hindered the industry's growth since late 2020 may begin to ease.

12.07 / 00:51

UPS Provident Digital Cooper Platform Software Indian regulatory Indian fintech regulatory companies make a mark on global stage

Companies like digital identity verification services provider IDfy, digital signature services company EMudhra and Signzy, which offers online identity verification, are looking for business opportunities in the Middle East, Southeast Asia and even the Americas. Besides these players who are commonly clubbed under regtech, or tech companies operating in the regulatory domain, other software-led fintechs are also looking outside India. Spocto, a debt-collections platform which is owned by fintech unicorn Yubi, has opened operations in Dubai.

11.07 / 20:49

Government Law regulation Derivatives UK treasury regulatory UK Treasury plans to exclude derivatives and 'unbacked' tokens from regulatory sandbox

The treasury department of the United Kingdom has proposed excluding unbacked cryptoassets and derivatives from its plans for a Digital Securities Sandbox.

11.07 / 16:07

UPS Provident Digital Platform compliance NOT regulatory Let’s not have regulatory overlaps on data compliance

Data protection is a cross-cutting legal regime. Since it applies to every entity that collects and processes personal data, its principles tend to superimpose themselves on top of other legislative frameworks—increasingly so, as more and more businesses go digital. The unavoidable outcome of all of this is that traditional regulators are beginning to engage with data protection issues in ways that they previously never had cause to.

11.07 / 05:29

UPS Manufacturing Tencent Baidu regulatory Chinese tech giants extend rally on regulatory relief, stimulus bets

Investing.com — Heavyweight Chinese technology stocks rose on Tuesday, extending a recent run of strong gains as traders bet on a clearer regulatory outlook for the sector, while expectations of more stimulus measures also aided sentiment.

11.07 / 00:49

UPS Framework regulatory Regulatory framework for large startups soon

NEW DELHI : The corporate affairs ministry will examine the need for a new regulatory regime for large startups that have grown beyond a certain size to ensure their governance systems become more robust without compromising on ease of doing business, a person familiar with the development said. A panel of experts advising the ministry—company law committee—will examine this shortly, the person said on the condition of anonymity. The move comes at a time many Indian startups have achieved scale, have become hugely valuable and have raised large amounts of private capital, but their management capability to handle the governance and compliance obligations in line with their size has raised concerns.

10.07 / 18:09

UPS Provident Assurant Align SVB Financial regulatory America's big banks face one of biggest regulatory overhauls since the financial crisis

Major banks are facing one of the biggest regulatory overhauls since the financial crisis, setting up a clash with Wall Street over the amount of capital that they have to set aside to weather tumult.

10.07 / 14:01

Blockchain Provident Digital Platform Gap Enterprise Harmonic Regulatory compliance compliance regulatory Implementing tokenized securities for regulatory compliance

Tokenization, today, is no longer a buzzword but a phenomenon that needs more comprehension. Over the years, on-chain tokenized securities have gained acceptance among the big shots of the finance sector that want to leverage it for newer investment opportunities.

10.07 / 03:09

UPS IPO Provident Ant regulatory Alibaba shares rise 5.5% amid hopes Ant regulatory crackdown is ending

Alibaba Group opened 5.5% higher on Monday after China fined its affiliate, Ant Group, $984 million for violating laws and regulations, fuelling hopes that a years-long regulatory crackdown on the fintech has ended. On Saturday, Ant Group announced a share buyback that values the company at $78.54 billion, well below the $315 billion touted in an abandoned IPO in 2020, but providing liquidity to investors.

07.07 / 19:53

UPS IPO Reuters Platform Tencent Fine Ant regulatory China ends Ant Group's regulatory revamp with $984 million fine

By Julie Zhu and Jane Xu

07.07 / 09:21

UPS IPO Reuters Enterprise Fine Ant end regulatory China to end Ant Group's regulatory revamp with fine of at least $1.1 billion

Ant Group as soon as Friday, sources with direct knowledge of the matter said, bringing an end to the fintech company's years-long regulatory overhaul. The People's Bank of China (PBOC), which has been driving the revamp at Ant after its $37 billion IPO was scuttled in late 2020, is expected to disclose the fine in the coming days, the sources told Reuters. The penalty, which would be one of the largest ever fines for an internet company in the country, will help pave the way for the fintech firm to secure a financial holding company license, seek growth, and eventually, revive its plans for a stock market debut.

06.07 / 17:57

regulation Metaverse Assets regulatory The EU’s Leaked Metaverse Strategy Proposes Global Regulatory Governance Rules

The race to build the perfect virtual ecosystem, popularly termed the metaverse is taking shape with huge technology-driven companies at the fore.

06.07 / 17:31

business Twitter regulation Tesla elon regulatory Elon Musk calls for AI regulatory oversight: Report

Twitter's executive chairman Elon Musk continues to push for more regulatory oversight of artificial intelligence, claiming it may be "smarter than all humans at everything" in the future.

06.07 / 07:05

Binance ETF SEC Platform coinbase Enterprise Bitcoin regulatory Binance market share takes regulatory hit, its US affiliate shrinks

Binance, the world's largest cryptocurrency exchange, and its U.S. affiliate have shrank this year, as they battle an onslaught of regulatory crackdowns. Last month, Binance was hit by a lawsuit by the U.S. Securities and Exchange Commission for allegedly breaching the regulator's rules, pushing its global market share to 52% from 60% at the start of the year, according to data firm Kaiko. Binance had begun to cede market share in March after its move to end zero-fees transactions for some trading pairs, said Dessislava Aubert, an analyst at Kaiko. «Binance's market share has gone to a variety of exchanges with Bybit and OKX faring best,» Aubert said.

05.07 / 22:15

business Law Binance SEC regulatory Binance.US market share drops below 1% amid regulatory lawsuit: Report

United States-based cryptocurrency exchange Binance.US has reportedly seen its market share drop more than 20% amid a lawsuit from federal financial regulators.

05.07 / 15:39

Binance ETF SEC coinbase BlackRock Bitcoin regulatory Binance market share takes regulatory hit, its US affiliate shrinks

Binance, the world's largest cryptocurrency exchange, and its US affiliate have shrank this year, as they battle an onslaught of regulatory crackdowns. Last month, Binance was hit by a lawsuit by the US Securities and Exchange Commission for allegedly breaching the regulator's rules, pushing its global market share to 52% from 60% at the start of the year, according to data firm Kaiko.

05.07 / 14:33

regulation property fsb exit open regulatory Global regulatory bodies recommend open-ended fund managers charge exit fees

The FSB’s recommendations call for greater clarity on the redemption terms that open-ended funds could offer to investors, based on the liquidity of their holdings.

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