Tag: regulator

(Reuters) - A top U.S. bank regulator's confidential assessments found 11 of the 22 large banks it supervises have "insufficient" ...

SHANGHAI (Reuters) - China's securities regulator vowed on Friday to clamp down harder on financial fraud, saying it is pushing ...

The Scottish biometrics commissioner has called for the UK Information Commissioner’s Office to formally investigate whether Police Scotland’s cloud-based evidence ...

"The FCA has an important role to play in keeping dirty money out of the U.K. financial system," Therese Chambers, ...

Reading Time: 2 minutes The Swiss regulator FINMA has announced the closure and bankruptcy of FlowBank due to severe capital ...

10B Black’s Link, formerly owned by Evergrande’s Xu Jiayin, was sold for $57.4 million A top mainland regulator dismissed statements ...

The Commission for the Regulation of Gambling and Lotteries (KRAIL), the regulator of gambling in Ukraine, has blocked 371 websites ...

On 3 June, the Swedish Gambling Authority (Spelinspektionen) unveiled its latest initiative, “With Your Future at Stake,” a campaign designed ...

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LONDON : The introduction of an independent regulator for English soccer represents a big risk that could have unintended consequences, ...