Donald Trump announced his intention to declare the Strait of Hormuz a US territory, a move he stated would occur "pretty soon" or after a war with Iran. This declaration comes amidst heightened tensions with Iran and was mentioned alongside his administration's request to the Supreme Court regarding White House ballroom construction.
A US regulator has rejected the application from Dutch fintech company Bunq for a national bank charter, preventing its expansion into the American banking sector.
US regulators are set to evaluate controversial peptides, promoted for various uses including sleep and anti-ageing, with an FDA panel now reviewing them amid persistent consumer interest and previous questions about scientific evidence.
The Swedish international banking group Swedbank announced an agreement with the New York State Department of Financial Services (DFS) to pay a $50 million fine. The penalty is for regulatory violations that occurred between 2016 and 2018.
The Cyprus Securities and Exchange Commission (CySEC) has reminded investors that all crypto-asset services must comply with the Markets in Crypto-Assets Regulation (MiCA) by July 1, 2026.
Senior officials from the Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus (CBC) stated that the future of payments will rely on trust, effective supervision, and responsible innovation as crypto assets integrate into mainstream finance.
The US energy regulator has issued an ultimatum to data centers, which are significantly reshaping the energy infrastructure landscape due to their high power consumption. This move addresses the growing strain AI data centers place on energy grids.
US regulators are moving to tighten oversight of stablecoins by implementing new customer verification requirements, aiming to enhance financial security and compliance.
The Pharmacists Council of Nigeria (PCN) has sealed 572 medicine outlets in Plateau State due to various regulatory violations. The closures are part of an ongoing effort to ensure compliance with pharmaceutical standards and protect public health.
Disney's ABC has filed for early broadcast license renewals 'under protest,' accusing the US media regulator FCC of threatening its licenses and attempting to suppress free speech. ABC claims the FCC's order is 'unlawful, arbitrary and unconstitutional,' imposing significant costs on Americans.
A U.S. regulator is taking steps to withdraw a $5 million penalty previously imposed on the Winklevoss brothers' cryptocurrency exchange. The move signals a potential reversal of the earlier enforcement action.
Big Tobacco companies have emerged favorably following a recent shake-up at the US Food and Drug Administration. This restructuring appears to have created a more advantageous regulatory environment for the industry.
The United States has indicted former Cuban President Raúl Castro on murder charges related to the 1996 downing of two planes. This action has escalated tensions between the two nations and is seen as a significant moment in their relations.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors regarding several websites operating without authorization to provide investment services.
The popular prediction market Polymarket, which was shut down by US regulators in 2022, has re-opened in Panama, benefiting from tax and legal advantages, though its headquarters remain hard to locate.
President Trump reportedly instructed aides to prepare for an extended US blockade of the Strait of Hormuz and reacted furiously to criticism regarding US policy on Iran. He also dismissed a new Iranian peace proposal, stating Iran was 'figuring out its leadership'.
The Bank of England has revised its procedures for handling bank failures, following an acknowledgment from US regulators. This update aims to enhance the framework for managing financial crises.
Klikovac has submitted a proposal to annul a decision made last summer, arguing that the process leading to its adoption was marred by numerous regulatory violations and serious suspicions of corruption.
A U.S. regulator has filed lawsuits against three states in defense of prediction markets, challenging state-level restrictions on these financial instruments.
A U.S. regulator has filed lawsuits against three states in defense of prediction markets, highlighting a legal battle over their legality and operation.
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A US regulator, the FCC, has implemented a new policy to blacklist all newly manufactured foreign-made routers for consumers due to national security concerns, impacting international technology supply chains and affecting major brands.
US regulators have unveiled plans to reduce capital requirements for Wall Street banks by 4.8%, a move that critics argue could weaken financial crisis safeguards.
US regulators have announced that banks will not face additional capital charges for holding tokenized securities, providing clarity and potentially encouraging broader adoption of digital assets in traditional finance.
A US regulator is considering sharing the application of World Liberty bank with lawmakers, indicating scrutiny over the bank's operations or approval process.
Crypto.com has secured conditional approval from US regulators for a national trust bank charter, marking a significant step for the cryptocurrency platform.
Bankers are pushing to prevent a US regulator, potentially Michael Hsu, from taking charge of the Bank of England's Prudential Regulation Authority, highlighting concerns over leadership.
The Securities and Exchange Commission (SEC) rejected Egan-Jones Ratings Co.'s application to re-enter the market for grading government debt and asset-backed securities, signaling regulatory pushback.
US regulators are raising concerns about 'circular' risk in investments utilized by firms like KKR and Apollo, signaling growing apprehension that these investments, often filling insurance balance sheets, could harbor hidden dangers.
The European Commission has imposed a record €550 million fine on Chinese e-commerce giant AliExpress for allowing the sale of illegal and dangerous goods. Simultaneously, the EU is considering pausing methane emission penalties amid the ongoing energy crisis and pressure from the US.
The Cyprus Securities and Exchange Commission (CySEC) has published a new practical guide for whistleblowers, aiming to improve the reporting of breaches of European Union law within the financial sector.
The Cyprus Securities and Exchange Commission (CySEC) has imposed an administrative fine of €2,000 on Topsmart Investments AIFLNP V.C.I.C. Limited for failing to report a change, with the decision finalized on June 8, 2026.
The US Public Company Accounting Oversight Board (PCAOB) has signaled a shift from individual audit checks to firm-wide quality controls, a change that carries the risk of obscuring audit flaws.
The head of BlackRock Inc.'s private credit fund is leaving the firm following months of losses from troubled loans and a US regulatory investigation into the unit's valuation practices.
The top U.S. auto regulator has launched an investigation after a Tesla, reportedly using an automated driving feature at high speed, crashed into a Texas home, resulting in the death of a 76-year-old woman.
Wall Street firms are reportedly pushing US regulators to further ease the Basel capital rules. This move aims to reduce the regulatory burden on banks.
Alvotech is once again seeking US regulatory approval for its biosimilar versions of Johnson & Johnson's Simponi and Regeneron's Eylea. This marks another attempt by the company to bring these treatments to the American market.
A US regulator is reportedly attempting to withdraw a penalty previously imposed against a cryptocurrency company linked to donors of former President Donald Trump.
US regulators are reportedly nearing approval for the proposed merger between Paramount and Warner Bros. Discovery. This potential deal could significantly reshape the media landscape.
US financial regulators have given their approval to 'living wills' submitted by large banks, outlining their plans for an orderly wind-down in case of financial distress.
The Nuclear Regulatory Commission (NRC) has completed its environmental assessment for the proposed Long Mott Generating Station, a four-reactor Xe-100 project involving Dow and X-energy.
The Cyprus Securities and Exchange Commission (CySEC) has approved the public offer document for Cyprus Trading Corporation Plc's (CTC) proposed acquisition of Ermes Department Stores PLC.
The Bangladesh Securities and Exchange Commission (BSEC) has imposed fines totaling Tk 1.09 crore on four companies and several of their officials for various regulatory infractions.
Federal Reserve Governor Michelle Bowman advocated for a comprehensive, multi-agency approach to combat financial fraud, emphasizing the need for coordinated efforts across various regulatory bodies.
The majority owner of Daar Communications has alleged share manipulation at the Corporate Affairs Commission (CAC), issuing a statement to various regulatory and investigative bodies.
Former FBI Director James Comey has been indicted for a second time, facing charges related to an Instagram photo allegedly threatening President Trump. Legal experts have raised concerns about the indictment's potential First Amendment implications.
Blue Origin's New Glenn rocket has been grounded by the FAA following a recent launch that sent a satellite into the wrong orbit. The US regulator has ordered an investigation into the second-stage rocket failure, potentially impacting future space missions including NASA's lunar plans.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors about five unauthorised investment websites operating without the necessary licenses.
A US regulator has concluded its investigation into Tesla's 'Smart Summon' feature following the implementation of software updates by the electric vehicle manufacturer.
A U.S. regulator has filed lawsuits against three states in defense of prediction markets, challenging state-level restrictions on these financial instruments.
Cryptocurrency exchange Coinbase has received conditional approval from US regulators for a trust charter, a significant step for its operations in the United States.
Big banks are set to benefit significantly from a new proposal aimed at loosening capital rules, as reported by the Wall Street Journal, with US regulators moving to soften these rules.
US regulators are reportedly moving to soften capital rules for major banks, a development that some suggest indicates big banks have achieved their lobbying goals.
Gauzy has successfully regained compliance with Nasdaq listing requirements after making a key board appointment, resolving previous regulatory issues.
A US regulator has reportedly threatened broadcasters following complaints from Donald Trump regarding their coverage of the war on Iran, raising concerns about media freedom.
US regulators have announced that banks will not face additional capital charges for holding tokenized securities, a move impacting the financial sector's engagement with digital assets.
US regulators have stated that banks will not face additional capital charges for holding tokenized securities, a move that could impact the adoption of blockchain technology in finance.
The Cyprus Securities and Exchange Commission (CySEC) has released a statement informing investors that it identified another four websites that are not operated by entities authorised to provide investment services under Cypriot law. The regulator stated that the websites deumarket.com, crowd-base.com, velorato.com and xt-blimited.com do not belong to an entity granted authorisation for the provision […]
An article argues that if millions of American consumers were affected by a data issue, US regulators would treat it as a governance failure requiring transparent accountability, rather than a diplomatic issue.
The Cyprus Securities and Exchange Commission (CySEC) has announced its participation in a European-wide supervisory exercise. This initiative will assess the digital resilience of crypto asset service providers offering custody services, involving inspections across the EU.
Fintech company Plata has appointed a former US regulator and a former US ambassador to Russia to its US holding company board as it expands into Colombia and plans for a public listing.
US regulatory agencies have missed the rulemaking deadline under the Guiding and Establishing National Innovation for US (GENIUS) Act, prolonging uncertainty surrounding stablecoin regulation.
An American regulatory body has given the green light for a test involving space solar mirrors, bringing the concept of space-based solar power a step closer to reality.
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OpenAI is set to publicly release its most powerful AI model, GPT-5.6, after receiving regulatory approval from the US government. The release follows a delay due to security concerns and will make the advanced AI models accessible to the public.
The US Food and Drug Administration (FDA) claims that Irish pharmaceutical company Genzyme produced 'adulterated products' after inspecting its facility near Waterford city and finding significant violations.
A US regulator has imposed a fine on Bank of America's wealth management unit, Merrill, for failures related to Suspicious Activity Report (SAR) filings.
US regulators are reportedly seeking clarification on various 'ambiguities' within the Dodd-Frank Act, aiming to provide clearer guidance and interpretation for financial institutions.
Major banks in the US are reportedly facing further investigation into 'debanking' practices, with the Office of the Comptroller of the Currency (OCC) expected to release its findings soon.
The Cypriot radio and television authority has urged broadcasters to avoid featuring children in advertisements for mobile phone service providers, following a public complaint about a campaign using children's voices.
The U.S. auto safety regulator has opened an investigation into nearly 115,000 Rivian vehicles due to a potential issue with a rear toe link part. This defect could cause the electric vehicles to swerve, prompting concerns about safety.
US regulators have taken steps concerning prediction markets, including pausing an ETF and forming a pact with the National Hockey League, indicating increased scrutiny and regulation in the sector.
A US regulator has filed a lawsuit to prevent Minnesota from implementing its first-in-the-nation ban on prediction markets, challenging the state's new regulation.
South Korea’s major financial holding firms have addressed questions regarding their US regulatory filings, asserting their commitment to the government’s “productive and inclusive finance” agenda remains unchanged despite listing the policy as a risk.
Bulgaria's newly formed 52nd National Assembly is tasked with making 49 key appointments across various regulatory bodies, public services, and the judiciary. This information was presented by the Speaker of Parliament, Mihaela Dotsova.
The proposed deal between Intel and Sambanova has been granted antitrust clearance by US regulators. This approval allows the acquisition or partnership to proceed without competition concerns.
Donald Trump has reportedly instructed his aides to prepare for an extended blockade of Iran, particularly the Strait of Hormuz. He also issued a stern warning to Iran, stating they 'better get smart soon' and that the 'no more Mr. nice guy' approach is over.
US regulators have agreed to speed up payments for new medical devices, a decision that follows significant lobbying efforts from the medical industry.
A Blue Origin New Glenn rocket has been grounded and is under FAA investigation after a recent launch placed an AST SpaceMobile satellite into an incorrect orbit. The mishap caused AST SpaceMobile's stock to drop significantly.
The Bank of England has received approval from US regulators for a new approach to rescuing failed lenders, providing more flexibility for 'bail-in' processes during crises.
America’s regulators and market operators are collaborating on a new plan aimed at rekindling public listings and making Initial Public Offerings (IPOs) more attractive.
US regulators have unveiled plans to ease capital requirements for major banks, a move seen as a win for big banks and potentially impacting financial regulations and Wall Street capital requirements.
According to a media report, the US stock market regulator is considering a proposal to require publicly traded companies to publish their results only semi-annually instead of every three months.
The US Commerce Department has officially withdrawn a planned rule concerning exports of AI chips, reversing a previous regulatory move that would have required global permits.
US regulators have stated that banks will not face additional capital charges for holding tokenized securities, providing clarity for financial institutions.
In "Historic Day For Nuclear Industry", Novel Technology Reactor Gets First Federal Permit In A Decade To Start Building
In a move that's got America's energy bureaucrats finally moving at something approaching market speed, the Nuclear Regulatory Commission has handed TerraPower - the Bill Gates-backed outfit pushing the Natrium advanced reactor - the first commercial nuclear construction permit issued in nearly a decade.
After years of regulatory theater and the usual alphabe...
A US regulator has stated its power to police misconduct in prediction markets, indicating a potential increase in oversight for this emerging financial sector.
A trio of recent court cases is providing rulings on the extent to which accountants are held responsible for detecting fraud and errors in financial reporting.
