Jurisdictions

The SEC said Avraham Eisenberg orchestrated an attack on Mango Markets. He also faces criminal and civil charges brought by the DOJ and CFTC.

India raised almost $1bn that it will use for investments in renewable energy and climate change adaptation, among other areas.

The guidance draws from over 300 applications received by the FCA to date, to help crypto firms prepare their applications for registration.

The MoU establishes cooperation arrangements and enables ESMA to start recognising benchmarks administrators from the UK.

The indicators are a first step to help narrow the climate data gap, said ECB executive board member Isabel Schnabel.

Former PwC tax partner Peter-John Collins leaked information about confidential tax reforms being proposed at the time.

A Foxconn subsidiary acquired a stake in China’s Tsinghua Unigroup in July last year, without seeking regulatory approval.

The RBNZ intends to progress with proposals made in its November 2021 consultation, with some amendments following stakeholder feedback.

In APRA's 2022 ‘MySuper Heatmap', only one other super fund trustee charged more in administration fees than Diversa Trustees' product.

Morgan Stanley Huaxin Fund Management is the 10th asset manager to obtain QDII status, which allows firms to invest offshore for mainland investors.