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Regulation

New rules for funds and managers, disclosure and ESG requirements, tax and legal changes, and enforcement actions affecting how investment products are structured and marketed.
1,700 UK investors sue Binance and founder for £150m

1,700 UK investors sue Binance and founder for £150m

Nearly 1,700 retail investors filed a High Court group claim in London seeking at least £150 million from Binance and founder Changpeng Zhao over alleged unauthorised derivative sales.

9 hours ago 2 min read
UK fintechs welcome FCA crypto rules

UK fintechs welcome FCA crypto rules

22 hours ago 2 min read
EU widens Digital Services probe into Meta over minors

EU widens Digital Services probe into Meta over minors

6 days ago 2 min read
Europe’s fraud grows more complex; firms step up controls

Europe’s fraud grows more complex; firms step up controls

6 days ago 2 min read
UK launches consolidated tape to unify bond trading

UK launches consolidated tape to unify bond trading

jun 23 2 min read
JPMorgan asks court to vacate .25M FINRA award

JPMorgan asks court to vacate $4.25M FINRA award

jun 22 2 min read
Company: Public KYC cache met retention rules, not a breach

Company: Public KYC cache met retention rules, not a breach

jun 22 2 min read
Europe fraud surge pushes firms, regulators to tighten controls

Europe fraud surge pushes firms, regulators to tighten controls

jun 18 2 min read
UK payment fraud reaches £1.28bn; social media blamed

UK payment fraud reaches £1.28bn; social media blamed

jun 15 2 min read
SEC warns RIAs over cash-sweep disclosures amid lawsuits

SEC warns RIAs over cash-sweep disclosures amid lawsuits

jun 10 2 min read