financial-regulators

Image for 'Shadow banking' growing at double the rate of traditional lenders, FSB saysFinance

'Shadow banking' growing at double the rate of traditional lenders, FSB says

Image for Italy launches 'in-depth' review of cryptocurrency risksFinance

Italy launches 'in-depth' review of cryptocurrency risks

Image for Explainer-How a US government shutdown could affect financial marketsHeadlines

Explainer-How a US government shutdown could affect financial markets

Image for Google faces setback as EU court adviser backs antitrust regulatorsHeadlines

Google faces setback as EU court adviser backs antitrust regulators

Image for UK targets rogue 'finfluencers' in joint action with foreign regulators

UK targets rogue 'finfluencers' in joint action with foreign regulators

Date: June 6, 2025

By Elizabeth Howcroft (Reuters) -Britain's financial watchdog has joined forces with foreign regulators to crack down on people who promote financial products on social media without authorisation,...

Image for Assessing the Impact of Global AML & Sanctions Fines

Assessing the Impact of Global AML & Sanctions Fines

Date: October 25, 2018

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