Business
Hong Kong regulator ramps up warnings over poor IPO filings
Securities and Futures Commission flags that teams are unfamiliar with regulatory requirements and lack the experience to handle…
Tag
Regulator
Business
Deutsche Bank fined US$3 million by Hong Kong securities regulator
Deutsche Bank has been fined US$3.05 million over various breaches between 2015 and 2023, Hong Kong’s securities regulator said on…
Politics
A Trump donor, now a regulator, leads effort to accuse president's foes of mortgage fraud
WASHINGTON — Behind a White House effort to saddle President Trump’s political foes with accusations of mortgage fraud is a 37-year-old…
News
Aviation regulator defends the safety of India’s skies following Air India crash
India’s aviation regulator has defended the safety of the country's skies after questions have been raised in the aftermath of the…
Politics
Russia's top regulator tells Putin how companies outmaneuver Western sanctions
A top regulator explained to Vladimir Putin how Russian companies use strategies to bypass sanctions.Getty Images Russia is using gold and…
Business
US regulator drops lawsuit against Binance
The US Securities and Exchange Commission (SEC) on Thursday dropped its civil lawsuit against the cryptocurrency exchange Binance and its…
News
Brazil regulator authorizes fresh 7,500 Starlink satellites to operate locally
SAO PAULO (Reuters) -Brazil's telecommunications regulator Anatel authorized Elon Musk's SpaceX to add 7,500 new Starlink satellites to…
News
RFK Jr. Forces Out Top Vaccine Regulator After Fight Over Data
Initially, Marks said that he tried to be on good terms with his vaccine-skeptic new boss regarding vaccine safety, making plans to…
Business
Fannie Mae, Freddie Mac Regulator Puts 35 Workers on Leave
The newly appointed head of one of the nation’s top housing regulators is moving quickly to reshape not only the agency but also Fannie…
Business
US securities regulator closes investigation into Robinhood’s crypto arm with no action
ROBINHOOD said the US securities regulator had closed its probe into the retail trading firm’s crypto arm with no action, as it seeks to…
Business
Australian regulator pushes market operator ASX on fee transparency, competition
AUSTRALIA’S corporate regulator said on Tuesday the country’s stock market operator would be required to publish a comparison of clearing…
News
Veterinarian and 13 Horse Trainers Violated Drug Rules, U.S. Regulator Says
A veterinarian and 13 trainers, seeking an edge at a Pennsylvania racetrack, injected pain medications into the joints of more than 100…
News
US securities regulator to drop lawsuit against Coinbase, exchange says
COINBASE said on Friday (Feb 21) the US securities regulator planned to withdraw its lawsuit against the crypto exchange, ending a…
Business
Does Acra’s action against Miyoshi’s CEO signal a more proactive stance by the corporate regulator?
The company’s failure to recognise a large impairment loss came to light following a review under the financial reporting and surveillance…
Business
BlackRock faces new deadline from US regulator over bank stakes
BLACKROCK is facing a new demand from a top US regulator over its stakes in banks after the asset manager failed to meet a January…
Politics
China approved more than 90 per cent of overseas data transfers in 2024: top regulator
China approved more than 90 per cent of data exports in 2024, the country's top internet regulator said. The less than 10 per cent blocked…
Business
HSBC sued by Australian regulator for bank scam loss failures
AUSTRALIA’S markets watchdog sued HSBC Bank of Australia for failing to protect customers who lost millions of US dollars in scams. HSBC…
Business
BYD recalling 97,000 top-selling EVs on steering component fault, regulator says
SHANGHAI (Reuters) - BYD has informed the Chinese regulator it is recalling nearly 97,000 electric vehicles (EVs) for a manufacturing…
News
Shooting of broadcasting regulator boss shocks Zambians
Police are investigating the abduction and murder of Zambia’s newly appointed broadcasting regulator chief. Guntila Muleya’s body was…
News
PayPal Europe fined $27.3m for unclear consumer contracts by Polish regulator
PayPal Europe has been fined $27.3m by Poland’s competition regulator for failing to adequately tell consumers in its contractual clauses…