The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are considering ways to enhance individual ...

IFSCA introduces Bullion Market Regulations 2025 in GIFT City, Gujarat, with safeguards, inspections, inquiries, and ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Andy Agathangelou, founder of campaign group the Transparency Task Force, which recently organised a rally outside the ...

Recent incendiary stories regarding the appalling conduct of corporate leaders suggest a sea change in society’s view of ...

The Department for Business and Trade has opened a consultation on this Government’s draft proposals, which is open for comment until 6 March 2025.

The HC order of February 7 quashed show-cause notices issued by the auditing standards watchdog to audit firms, including ...

The Department of Energy has paused the firings of hundreds of employees who work for a key agency maintaining the U.S.

President Donald Trump's new executive order could have dramatic implications for bank regulation by subjecting agencies to ...

The House of Representatives at the plenary on Thursday, passed through second reading a Bill seeking to create a comprehensive and harmonised regulatory framework for the operation and business of ...

A coalition of states had sought to temporarily block Elon Musk’s operatives from access to sensitive data and involvement in ...

U.S. District Judge Randolph Moss ruled that any emergency injunction would only be warranted to bar DOGE agents from ...