The CFTC says Binance’s US activities were subject to registration and regulatory requirements but that key executives deliberately disregarded these requirements.
March 28, 2023Financial holding companies have to set upper limits for related-party transactions and establish systems for their management, reporting and disclosure.
February 13, 2023Regulators should address DeFi risks with globally consistent regulatory frameworks. Collateral liquidations in DeFi lead to lasting price impacts.
December 23, 2022An FSC official said new legislation for the crypto sector will only be effective if there is international consistency.
September 27, 2022Proportionate approaches provide regulatory certainty without being overly static, which can create favourable operating environments for both banks and supervisors.
July 8, 2022The amendments will require CIS managers and certain designated employees to invest in the CIS they manage, and limit investment in other CIS managers.
April 3, 2022A new BIS paper finds that banks with high shadow loans face higher funding costs in the wholesale market and witness lower returns during market stress.
February 11, 2022SEBI proposes to introduce a minimum number of investors, a minimum subscription amount and maximum holdings by a single investor in a CIS.
January 12, 2022Benoît Cœuré said the "wake-up call" for regulators has been the rapid growth of DeFi, as its interconnectedness with traditional finance creates potential systemic risk.
December 21, 2021Largely unchanged measures of credit intermediation, maturity and liquidity transformation, and leverage highlight the rapid response and impact of official sector intervention.
December 17, 2021