HSBC was added to a list that will requires state governmental entities in Texas to divest from all of the bank's publicly traded securities within 360 days.
March 23, 2023Joe Biden is asking Congress to make it easier for regulators to fine and ban executives of failed banks and claw back compensation.
March 21, 2023Of the 37 companies added to the list, 28 are Chinese entities including those involved in advanced technologies and genetic data collection.
March 6, 2023Congress should strengthen disclosure requirements for crypto firms and expand regulators’ powers to prevent misuses of customers’ assets and mitigate conflicts of interest, officials say.
January 30, 2023The sanctions were connected to illegal fishing. The US, UK and Australia also sanctioned dozens of others in recognition of International Anti-Corruption Day and Human Rights Day.
December 12, 2022ERISA pensions are now permitted to incorporate material ESG factors into their investment and voting decisions.
November 25, 2022The legal basis for transatlantic data transfers has been uncertain since 2020, after the EU-US Privacy Shield was declared invalid under EU law.
October 11, 2022FSOC report calls for legislation to establish stablecoin regulation, supervisory authority over crypto asset entities, and rulemaking authority over crypto-asset spot markets.
October 4, 2022JPMorgan Chase, Bank of America and Citigroup would exit China if so ordered by the US government in response to an attack on Taiwan.
September 26, 2022The RFC calls for input on how to prevent crypto from being used for illicit finance, including through analytics tools and AML/CFT regulations.
September 20, 2022