Tags: Regulations

Deutsche Bank’s investment division, DWS, has been fined €25 million (about $27 million) by the Frankfurt prosecutor’s office for allegedly misrepresenting its sustainable investment practices.…

The cost of regulatory compliance in the financial sector has surged, reaching $206 billion annually, with North America alone spending about $61 billion. A recent…

The European Union (EU) has approved a proposal to postpone key sustainability reporting requirements, aimed at easing regulatory burdens on companies. This decision introduces a…

In October, the Financial Technology Association (FTA) filed a lawsuit against the new Buy Now, Pay Later (BNPL) rule to safeguard consumers and BNPL providers.…

Australia is reforming its anti-money laundering and counter-terrorism financing (AML/CTF) framework to align with global standards set by the Financial Action Task Force (FATF). The…

Massachusetts Secretary of the Commonwealth Bill Galvin has subpoenaed Robinhood for marketing materials and data related to brokerage account users interested in betting on college…

Tesla has received a Transportation Charter Permit (TCP) from the California Public Utilities Commission (CPUC) to expand its transportation services, paving the way for a…

Australia’s financial crime compliance landscape is set for significant change as AUSTRAC proposes enhancements to its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations. Following the…

Tesla has applied for a transportation service permit from the California Public Utilities Commission (CPUC) to launch a robotaxi service, reflecting its ambitions in autonomous…

The European Commission has introduced regulatory relaxations for small and medium-sized enterprises (SMEs) to improve sustainability reporting within the EU. The new Omnibus package exempts…