Regulatory Financial News

16.04 / 08:43

markets Blockchain Digital reports regulatory UAE Records $25B in Crypto Transactions, Promotes Further Investment With Regulatory Flexibility

The United Arab Emirates (UAE) recorded $25b in crypto transactions in 2022. Now, it is adopting accommodative regulatory policies to pursue further investment, according to a report published Monday.

12.04 / 04:19

markets Waves Reuters Gap Trade reports shock regulatory RBI rule ambiguity stifles FX derivatives boom, exposes regulatory gaps in India: Report

FX derivatives market, a playground for speculative bets on the rupee, now faces a regulatory reckoning. The central bank's crackdown, demanding underlying exposure for all trades, has sent shock waves through the market. This disconnect between the regulator's intent and market understanding exposed potential gaps in India's regulatory framework, raising concerns for investors and jeopardizing the country's image as a stable investment destination, according to a report by Reuters.

12.04 / 03:03

markets UPS Provident Trade Destinations regulatory FX derivatives fiasco puts spotlight on regulatory risk in India

derivatives thrived in India for over a decade, fueled by retail investors and proprietary traders. Then the central bank broke up the party. Until recently, traders were betting freely on the rupee’s rise and fall without holding underlying assets. A rule that allowed transactions of up to $100 million without providing proof of an actual foreign-currency exposure had been interpreted by them as tacit acceptance of speculative trade by the authorities.

10.04 / 11:09

Digital security Remark Crypto regulations us senators hospital regulatory Crypto Industry Needs ‘Light’ Regulatory Framework to Combat Risks: US Sen. Thom Tillis

The US Republican Senator Thom Tillis has called for a new regulatory framework for the crypto industry, which would “create the most hospitable environment for digital assets to thrive.”

09.04 / 13:19

markets Bitcoin news ETF CEO Trade Bitcoin regulatory Bitcoin Price Prediction: Falls Below $72,000 Amid ETF Buzz and Regulatory Scrutiny; Is It a Buy Now?

Bitcoin’s price ascends to $71,800, marking a 4% rise on Tuesday, spotlighting the Bitcoin price prediction debate. Amidst growing consumer trust and market dynamics, only a fraction anticipates Bitcoin reaching $75,000 by year’s end. Factors like the surge in ETF interest, the “bitcoin halving,” and regulatory shifts shape this outlook, hinting at a potential upward trajectory for Bitcoin’s valuation in the evolving cryptocurrency landscape.

09.04 / 07:57

Provident Digital security Derivatives Trade London Stock Exchange Bitcoin regulatory LSEG’s LCH Secures Regulatory Nod for Bitcoin Index Derivatives Clearing

The London Stock Exchange Group’s (LSEG) Parisian clearinghouse affiliate LCH SA announced Monday that it received regulatory approval to provide clearing services for Bitcoin derivatives.

03.04 / 11:43

Provident Death Trade information guidelines regulatory 'Regulatory risk...the biggest risk': Zerodha's Nithin Kamath on RBI's latest guidelines on currency derivatives

Nithin Kamath wrote: “I have said this before, regulatory risk is by far the biggest risk for stock brokers." "The RBI has its own reasons for restricting unhedged currency derivatives, but this means the death of currency derivative trading on stock exchanges by retail traders," he added. According to a 5 January RBI circular, starting 5 April, the traders have been mandated to demonstrate contracted or prospective currency exposure to participate in the currency derivatives segments provided by exchanges such as the NSE (National Stock Exchange) and the BSE (formerly Bombay Stock Exchange).

02.04 / 16:25

Blockchain Digital crypto regulation Bitcoin country reports regulatory Singapore’s MAS Expands Regulatory Oversight to Include Crypto Custody and Fund Transfer Firms

Singapore has taken steps to expand its crypto regulations by including the custody of tokens and firms involved in fund transfers.

29.03 / 12:37

Futures Crypto Exchange regulatory Brazil’s B3 Exchange Receives Regulatory Approval to Launch Bitcoin Futures in April

Brazilian exchange operator B3 has received approval from the country’s securities regulator to introduce Bitcoin futures trading.

28.03 / 14:41

regulatory Crypto Firms to Undergo Regulatory Sandbox Evaluation Before Licensing in Indonesia

Starting in January 2025, crypto firms seeking to operate in Indonesia must undergo evaluation in a regulatory sandbox before being licensed. This regulatory change will come into effect as supervision of the crypto industry transitions to the Financial Services Authority (OJK).

25.03 / 20:05

BLOCK Binance SEC CEO security Trade regulatory Binance Faces Regulatory Hurdles as Philippines SEC’s Ban on Binance Takes Effect

The Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to Binance, effectively implementing the Philippines SEC’s ban on Binance. This was contained in a notice published by the financial regulator on March 25.

24.03 / 11:37

IPO Provident Action security awards wellness guidelines Financial audit regulatory RBI to conduct special audit of IIFL Finance, JM Financial for regulatory breaches; tenders floated to appoint auditors

IIFL Finance Ltd and JM Financial Products Ltd (JMFPL) as it has initiated the process for appointment of auditors. The central bank has floated two separate tenders for appointment of auditors for special audits of the two non-banking finance companies (NBFCs).

24.03 / 10:05

IPO Provident Action security awards wellness guidelines Financial audit regulatory RBI to conduct special audit for regulatory breaches by IIFL Finance, JM Financial Products

IIFL Finance Ltd and JM Financial Products Ltd (JMFPL) will undergo a special audit to further probe their regulatory breaches, as the Reserve Bank has initiated the process for the appointment of auditors. The Reserve Bank has floated two separate tenders for the appointment of auditors for special audits of these two non-banking finance companies. Audit firms empanelled by the Securities and Exchange Board of India (Sebi) for forensic audit can participate in the tendering process, and the last date for submission of bids is April 8, as per the tender document published by the Reserve Bank of India. The selected firms will be awarded work on April 12, 2024, as per the bid documents.

22.03 / 08:41

markets security Opinion voice reports testing recommendations NOT regulatory Government not in favour of regulatory intervention in stock markets: Report

finance ministry is not in favour of any major regulatory intervention in the stock market, and believes that over-regulation could lead to nervousness among participants, ETNow news channel reported, quoting sources. The news comes in the backdrop of the recent measures taken by the Securities and Exchange Board of India (SebI) to check on the building froth in the small and midcap stocks.

22.03 / 03:11

markets UPS BLOCK Digital Apple innovations Investigations regulatory Apple Stocks Under Siege: Regulatory probes on both sides of the Atlantic cast shadow over tech giant

US, the Justice Department and 16 attorneys general are suing the iPhone maker for violating antitrust laws. And in Europe, the company is said to be facing probes about whether it’s complying with the region’s Digital Markets Act. Shares of the company slid 4.1% Thursday, erasing about $113 billion in market value and taking their year-to-date loss back to 11%.

21.03 / 17:17

Ban OKX regulatory OKX Ceases Operations in India, Citing Regulatory Hurdles

Cryptocurrency exchange OKX has emailed its users in India to inform them that it will discontinue its services there, urging them to withdraw their funds by the end of April.

19.03 / 17:21

markets Target XRP Platform security Features Editorial scorpion regulatory The Legal Landscape: How Scorpion Casino (SCORP) Navigates Regulatory Challenges

Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.

14.03 / 13:53

Crypto.com crypto regulation Crypto Exchange regulatory dutch Crypto.com Faces Regulatory Hurdle with Dutch Central Bank Fine

De Nederlandsche Bank (DNB), the Dutch Central Bank, has imposed a major fine on crypto exchange Crypto.com .

14.03 / 01:21

markets IPO Action security WhatsApp reports Financial regulatory Regulatory curbs to hit IIFL Finance, JM Financial Products, say rating companies

Crisil Ratings has said that the Reserve Bank of India's regulatory measures will directly impact JM Financial Products' business in IPO financing and lending against shares, while restrictions placed on IIFL Finance will reduce its overall assets under management. CareEdge, Crisil, and ICRA Ratings have placed IIFL Finance under rating watch following the RBI ban on giving new gold loans. Neither of the rating companies has revised the ratings of both finance companies.

13.03 / 13:41

UPS Provident Reuters Software wellness information regulatory Exclusive-Nordic Capital considers sale of regulatory tech firm Regnology, sources say

By Amy-Jo Crowley and Emma-Victoria Farr

12.03 / 21:27

regulation SEC crypto regulation Sab 121 regulatory FDIC Vice Chairman Takes Aim at Controversial SAB 121, Pushes for Regulatory Clarity

Federal Deposit Insurance Corporation (FDIC) Vice Chairman Travis Hill criticized the United States Securities and Exchange Commission’s (SEC) controversial SAB 121 while saying that the FDIC’s regulatory approach has “significant downsides” in remarks given on March 11.

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