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Financial Regulation
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SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
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Saudi Bankers Push Back Against Proposed IPO Rule Overhaul, Citing Unsold Share Risk
Bankers are opposing the Saudi Capital Market Authority's proposed listing rule changes, which would force underwriters to buy any shares not taken up by investors. They warn this could leave lenders
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China closed over 670 banks last year, a record high
China closed over 670 banks last year, a record high, as part of efforts to bolster its financial system. Fitch noted that smaller lenders remain the weakest part of the sector.
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South Korea's FSC orders banks and credit card companies to conduct security checks in response to recent cyberattacks.
South Korea's Financial Services Commission (FSC) on Friday ordered banks and credit card companies to conduct security checks in response to a recent series of cyberattacks. The FSC stated that it wo
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China's P2P Lending "Zero-Out" Coincides with Bitcoin's Surge: Implications for Financial Innovation and Regulation
In 2020, China's P2P online lending industry was completely "zeroed out" after years of wild growth, leaving hundreds of billions of yuan in unresolved funds. During the same period, Bitcoin surged significantly, breaking historical highs, driven by global loose monetary policies and safe-haven sentiment. This stark contrast offers profound insights for global financial innovation and regulation: financial innovation must operate within a compliant framework, respecting risk and returning to its essence; while regulators need to enhance their digital capabilities to address new types of risks posed by emerging business models and large technology companies, balancing innovation with stability.
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South Korea's FSC Proposes Rules Change to Pave Way for Securities Tokenization, Effective Feb 4, 2027
The Financial Services Commission (FSC) has proposed revisions to subordinate regulations under the Financial Investment Services and Capital Markets Act and the Act on Electronic Registration of Stoc
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Mexico tightens anti-money laundering regulations in response to US pressure.
Mexico's legislature recently expanded anti-money laundering laws to implement stricter due diligence requirements and push companies to collect more information about their ownership. Additionally, M
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Former China securities regulator chairman Yi Huiman formally prosecuted for taking 'especially large' bribes
Former China securities regulator chairman Yi Huiman formally prosecuted for taking 'especially large' bribes
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Seoul National University alumni network probed for W20b illicit trading profits
Financial authorities on Tuesday stated that a network of Seoul National University alumni working in finance allegedly used confidential deal information to make over 20 billion won ($14.7 million) i
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The Autorité des marchés financiers (AMF) of Quebec, Canada, has warned the Pump Fun platform against soliciting investors in the province without authorization.
The Autorité des marchés financiers (AMF) of Quebec, Canada, issued a warning on September 25, 2026, stating that the Pump Fun platform is not registered in the province and is not authorized to solic
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The UK's FCA is collaborating with multiple parties to expand access to protection insurance, aiming to enhance the financial security of millions of people.
The UK Financial Conduct Authority (FCA) is collaborating with industry, government, and consumer groups to expand the coverage of protection insurance. Currently, approximately 58% of UK adults do no
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South Korea's FSS calls for stronger consumer protection at brokerages amid rising debt-fueled investing
The Financial Supervisory Service (FSS) is stepping up efforts to curb a rise in debt-financed investing. Measures include restricting credit trading by minors and requiring elderly investors to go th
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Turkey's emergency "firefighting" measures: liquidating nearly $20 billion in funds, arresting executives, and the central bank increasing liquidity support.
On Thursday, the 17th local time, Turkey's Capital Markets Board announced the liquidation of over a hundred funds managed by seven asset management companies, including Tera and Pusula, involving a t
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UK FCA opens investigation into Euro Exchange Securities UK Ltd over alleged money laundering and terrorist financing offences
The UK Financial Conduct Authority (FCA) has launched an investigation into Euro Exchange Securities UK Ltd (EES) for potential breaches of the Money Laundering, Terrorist Financing and Transfer of Fu
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Turkish Market Regulator Files Criminal Complaints and Imposes Trading Bans on Dozens for Stock Manipulation
Turkish market regulators have filed criminal complaints and imposed trading bans on dozens of individuals over alleged stock manipulation. These asset management firms are accused of being at the hea
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UK FCA bans former law firm owner Nurul Miah from financial services over £28m client money misuse
The UK Financial Conduct Authority (FCA) has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services. The ban follows findings by the Solicitors Regulation Authorit
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UK regulators to develop tokenization roadmap after industry feedback
The Financial Conduct Authority (FCA) received 123 responses to its wholesale tokenization consultation, with most respondents identifying post-trade processes as the main opportunity for adoption.
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WSJ Opinion: Current Expected Credit Loss (CECL) accounting standards are flawed, forcing banks to forecast the future economy and consume resources, burdening small banks.
WSJ Opinion: Current Expected Credit Loss (CECL) accounting standards are flawed, forcing banks to forecast the future economy and consume resources, burdening small banks.
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Crispin Odey Loses Bid to Overturn UK Financial Services Ban
The decision caps a remarkable fall from grace for the once feted fund manager, who faced a lifetime ban from managing money.
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Cong Lin, Deputy Director of the National Financial Regulatory Administration: Will Vigorously Rectify "Price Wars" and Illegal Rebates in the Financial Industry
Cong Lin, Deputy Director of the National Financial Regulatory Administration, stated at a press conference held by the State Council Information Office on September 10 that during the "15th Five-Year
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IFSCA Executive Director: India's GIFT City Attracts Payment Companies with Flexible Regulations and Cross-Border Transaction Freedom
IFSCA Executive Director Dipesh Shah stated that India's GIFT City offers payment companies flexible regulations, streamlined approvals, and greater freedom in cross-border transactions, helping posit
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Singapore MAS outlines measures for unauthorized banking transactions, emphasizing fair dispute resolution and merchant liability
The Monetary Authority of Singapore (MAS) stated in a parliamentary reply that it requires banks to provide clear channels for customers to report unauthorized transactions and handle disputes fairly,
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Singapore MAS proposes Bill to impose TLAC requirements on systemically important FIs and align with FATF standards
Singapore MAS proposes Bill to impose TLAC requirements on systemically important FIs and align with FATF standards
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Stablecoin Total Market Cap Surpasses $300 Billion: The USDT and USDC Duopoly and Its Impact on the Global Monetary System
As of early September 2026, the total global stablecoin market capitalization has remained in the range of $300 billion to $316 billion, with USDT and USDC dominating. A clear role differentiation has emerged between the two: USDT focuses on on-chain payments, while USDC leads in the decentralized finance (DeFi) sector. With the implementation of regulatory measures such as the US GENIUS Act and the EU MiCA framework, stablecoins are accelerating their integration into the global financial infrastructure. Their monthly settlement volume has already surpassed traditional payment networks, profoundly impacting the traditional banking system and the global monetary landscape.
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MAS Extends Car Financing Restrictions to Personally Owned Private Hire Cars
The Monetary Authority of Singapore (MAS) announced that, effective October 30, 2026, individuals purchasing cars registered as Private Hire Cars (PHCs) will be subject to the same financing restricti
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‘Free the Onions’ Rally by University Students Sparks Debate on 68-Year-Old Trading Ban
Last week, a small group of university students staged an irreverent rally outside the Chicago Mercantile Exchange, sparking a serious debate among some of America’s financial elite about what can and
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Japanese investment group Nexroc responded to concerns from South Korean financial regulators, stating that it had notified JYP Entertainment of its planned acquisition talks via email on October 21.
Japanese investment group Nexroc responded to concerns from South Korean financial regulators, stating that it had notified JYP Entertainment of its planned acquisition talks via email on October 21.
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South Korea's FSC proposes rule changes to expedite the resolution process for distressed financial companies.
South Korea's Financial Services Commission (FSC) proposed rule changes on October 29 aimed at accelerating the resolution of insolvent or distressed financial companies by amending the Act on the Str
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South Korean financial authorities to closely monitor impact of upcoming US midterm elections
South Korean financial authorities to closely monitor impact of upcoming US midterm elections
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FSC discusses inclusive finance evaluation system and NPL management
The Financial Services Commission (FSC) held its seventh meeting on propelling a transition to inclusive finance, where officials discussed plans to introduce a comprehensive evaluation system for fin
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Bank of England orders Revolut to review internal systems
The Bank of England (BoE) has ordered online bank Revolut to review its internal systems, particularly its product approval processes. According to the Financial Times, the BoE's Prudential Regulation
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A federal appeals court ruled that the Federal Reserve must rewrite its rules on debit card transaction processing fees
A federal appeals court ruled that the Federal Reserve must rewrite its rules on debit card transaction processing fees, as the existing rules violate congressional legislative intent. The court noted
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The Hong Kong Insurance Authority (IA) is tightening regulation on the city's booming premium financing market
The Hong Kong Insurance Authority (IA) is tightening regulation on the city's booming premium financing market, as this once niche lending arrangement has spread to lower-tier insurance purchasers. Th
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Ashley Alder, Chair of the UK's FCA, emphasized that regulators need to collectively address risks through international cooperation in a globally interconnected financial system.
Ashley Alder, Chair of the UK's Financial Conduct Authority (FCA), delivered a speech at the Michael D. Gill Lecture on International Financial Regulation Understanding and Cooperation, emphasizing th
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Singapore's equities market sees encouraging signs, with average daily trading volumes exceeding S$2 billion, over 40% higher than in 2025.
Chee Hong Tat, Minister for National Development and Deputy Chairman of the Monetary Authority of Singapore (MAS), stated that turnover among Next 50 constituents increased by 93% from 2025, and 10 ne
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The UK's FCA has banned Jeffrey Dawkins, former CEO of Vector Wealth, from holding any position and fined him nearly £270,000 due to misconduct that led to £4 million in investor losses.
The UK Financial Conduct Authority (FCA) has banned Jeffrey Dawkins, former CEO of Vector Wealth Ltd, from holding any position and fined him nearly £270,000. The FCA stated that Mr. Dawkins dishonest
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Liu Jun, President of Industrial and Commercial Bank of China (ICBC): Commercial Banks Bear Heavier Financial and Legal Responsibilities Than Central Banks in AI Deployment
Liu Jun, President of Industrial and Commercial Bank of China (ICBC), stated at the Lujiazui Forum in Shanghai that as AI reshapes the financial industry, commercial banks face a more "painful" transf
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The U.S. CFTC has released the agenda for its AI Forum, which will explore the impact of AI on trading and agency finance.
The U.S. Commodity Futures Trading Commission (CFTC) Innovation Initiative will hold its first "Frontiers in Finance" series meeting on October 28, focusing on the potential impact of artificial intel
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The U.S. Securities and Exchange Commission (SEC) and the French Financial Markets Authority (AMF) have signed a regulatory memorandum of understanding (MOU) aimed at facilitating consultations and information sharing between investment advisers and investment service providers.
The U.S. Securities and Exchange Commission (SEC) and the French Financial Markets Authority (AMF) have signed a regulatory memorandum of understanding (MOU) aimed at facilitating consultations and in
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SEC and Japan's FSA Held Autumn Financial Regulatory Dialogue in Tokyo on Oct. 19
SEC and Japan's FSA Held Autumn Financial Regulatory Dialogue in Tokyo on Oct. 19
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Swiss FINMA Approves First Retail Bitcoin ETF
The Swiss Financial Market Supervisory Authority (FINMA) has approved the country's first retail Bitcoin exchange-traded fund (ETF). The regulator granted an exemption from diversification rules for t
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Indonesia's Financial Regulators Met With Influencers, Jarring Investors Amid MSCI Risk
Investors are concerned as Indonesia’s Financial Services Authority and stock exchange included prominent Instagrammers in a Sunday meeting, while the country faces MSCI index downgrade risk.
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CME Group CEO Terry Duffy discusses finance regulation, set to transition out next year
CME Group CEO Terry Duffy discussed the state of finance regulation in a podcast, noting significant changes over his nearly five-decade career at the exchange, including the rise of prediction market
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Nomura Securities fined by German regulator for not disclosing voting rights in a timely manner during UniCredit's bid for Commerzbank.
Nomura Securities fined by German regulator for not disclosing voting rights in a timely manner during UniCredit's bid for Commerzbank.
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EU Officials Propose Guardrails for Insurance Risk Transfer
The European Union is considering strengthening rules around a riskier form of insurance provided to the banking sector. This move is part of an upcoming package aimed at broadly easing access to secu
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UK FCA Official: Testing and monitoring AI deployment in financial services, calls for clear disclaimers from AI providers
Jessica Rusu, Chief Data, Information, and Intelligence Officer at the UK's Financial Conduct Authority (FCA), stated that the FCA is focused on testing, assuring, monitoring, and overseeing the deplo
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Nikkei: Japanese Regional Banks' Real Estate Loans Saw Record Growth in April-June, Accounting for Nearly Half of Outstanding Loans at Some Institutions
Japanese regional banks recorded a record increase in real estate loans in the April-June quarter, with such loans accounting for nearly half of all outstanding loans at some institutions, Nikkei Asia
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Hong Kong’s IPO fraud clampdown sends shock waves across financial sector
Hong Kong regulators’ tough action to crack down on fraudulent activity in the initial public offering market is sending ripples across the city’s financial industry, with insiders predicting short-te
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Bitcoin and China Mainland Regulatory Status, and Global Price Viewing Platforms
Since 2017, mainland China has completely banned virtual currency trading and related financial activities, and there are no legal Bitcoin trading platforms within its borders. Individuals accessing overseas platforms for trading via VPNs or other means operate in a legal grey area, facing extremely high capital and compliance risks. For global users, real-time Bitcoin prices can be viewed on mainstream market data websites such as TradingView, CoinMarketCap, and CoinGecko, or on the public quotation pages of major exchanges.
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The Current Landscape and Regulatory Trends of Global Virtual Currency Trading Platforms
The global cryptocurrency trading market continues to evolve, with centralized exchanges still dominating trading volumes. Regulatory frameworks are rapidly taking shape, with the EU's MiCA regulation already in effect and the US CFTC recently proposing its initial set of regulatory rules. Major platforms such as Binance, Coinbase, and OKX continue to invest in compliance and innovation, and the trend of industry consolidation and cooperation is evident. For investors choosing a platform, security and compliance have become key considerations.
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China's P2P Lending "Zero-Out" Coincides with Bitcoin's Surge: Implications for Financial Innovation and Regulation
In 2020, China's P2P online lending industry was completely "zeroed out" after years of wild growth, leaving hundreds of billions of yuan in unresolved funds. During the same period, Bitcoin surged significantly, breaking historical highs, driven by global loose monetary policies and safe-haven sentiment. This stark contrast offers profound insights for global financial innovation and regulation: financial innovation must operate within a compliant framework, respecting risk and returning to its essence; while regulators need to enhance their digital capabilities to address new types of risks posed by emerging business models and large technology companies, balancing innovation with stability.
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Stablecoin Total Market Cap Surpasses $300 Billion: The USDT and USDC Duopoly and Its Impact on the Global Monetary System
As of early September 2026, the total global stablecoin market capitalization has remained in the range of $300 billion to $316 billion, with USDT and USDC dominating. A clear role differentiation has emerged between the two: USDT focuses on on-chain payments, while USDC leads in the decentralized finance (DeFi) sector. With the implementation of regulatory measures such as the US GENIUS Act and the EU MiCA framework, stablecoins are accelerating their integration into the global financial infrastructure. Their monthly settlement volume has already surpassed traditional payment networks, profoundly impacting the traditional banking system and the global monetary landscape.
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Why are Central Bank Digital Currencies (CBDCs) attracting attention? What are their fundamental differences from Bitcoin?
Central Bank Digital Currency (CBDC) is a form of legal digital currency actively explored by central banks worldwide, aiming to enhance payment efficiency, strengthen financial regulation, maintain monetary sovereignty, and promote financial inclusion. It differs significantly from decentralized Bitcoin in various aspects, including issuing authority, credit endorsement, degree of centralization, value stability, anonymity, and supply. These differences represent two distinct digital currency philosophies and application directions.
Financial Regulation
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What is FLOW? An Analysis of the Flow Blockchain Ecosystem and Its Current Status
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Google and Microsoft's Q3 capital expenditure falls short of estimates, raising concerns about AI build-out costs and delays
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Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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Unlimit founder backs Phase blockchain with $45M as mainnet launches
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Global Business Forum Urges Business Leaders to Embrace AI and Rethink Strategies
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onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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