India Regulator Pursues Fund Diversion Allegations Against Zee
India’s market regulator has issued a show-cause notice to Zee Entertainment Enterprises Ltd. and its leadership, reviving allegations of fund…
Tag: regulator
Hong Kong regulator approves first crypto company license since June last year
Hong Kong’s Securities and Futures Commission (SFC) granted a crypto license to Victory Fintech (VDX), an affiliate entity of publicly…
Disclosure rules for ‘buy now, pay later’ lenders diluted by UK regulator
Stay informed with free updates Simply sign up to the UK financial regulation myFT Digest — delivered directly to your…
Hong Kong working to allow perpetual contracts, chief regulator says
HONG KONG — Financial regulators in Hong Kong are going to unveil a framework for trading platforms to offer perpetual…
South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures
South Korea’s Financial Supervisory Service announced a planned targeted investigation into high‑risk crypto market manipulation tactics — including large “…
Eskom Can Raise $3.4 Billion From Tariffs After Regulator Error
South Africa’s energy regulator has allowed state-owned Eskom Holdings SOC Ltd. to raise tariffs and recover 54.7 billion rand ($3.4…
U.S. regulator declares do-over on prediction markets, throwing out Biden era ‘frolic’
The U.S. government is formally reversing its previous stance on banning certain activities at prediction market firms such as Kalshi…
India Regulator Mulls Supervision Revamp for Banks to Curb Risks
India’s financial regulator is considering a revamp of how it supervises lenders, shifting from a traditional box-checking exercise to a…
Saudi Regulator Says Foreign Ownership Limits Under Review
Saudi Arabia’s Capital Market Authority said a review of rules that limit foreign ownership in local stocks is underway as…
Julius Baer Names Ex-Finma Head to Board Amid Probe by Regulator
Julius Baer Group Ltd. nominated former Finma Chief Executive Officer Urban Angehrn to join its board of directors, strengthening regulatory…