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China’s bank regulator has tightened requirements on the internet loan business of commercial banks.
loans, Commercial Bank, regulator, China, BNPL, Ant Group
Thailand’s Securities and Exchange Commission (SEC) has announced plans to hold a public hearing to decide what qualifications should be imposed on retail investors opening new cryptocurrency trading accounts.
regulator, cryptocurrency, cryptocurrency investment, Bitcoin, financial risk, SEC
BaFin, Goldman Sachs, AML, money laundering, regulator, Germany, financial watchdog, terrorist financing, KYC, Know Your Customer
Online brokerage app Robinhood has removed temporary trading restrictions on all stocks, including GameStop and AMC, according to Reuters.
Robinhood, stock trading, trading, GameStop, online brokerage, app, AMC, US Treasury Secretary, Investor, financial market, regulator
Ant Group has reached a restructuring agreement with the Chinese regulator to turn the fintech firm into a financial holding company.
Ant Group, China, restructuring, regulator, banking, holding company, nationalise
Australia, ASIC, securities, regulator, cybersecurity, cyberattack, cybercrime, US, Accellion, New Zealand, central bank, credit licence
Kenya Central Bank, Open Banking, CBK, digitalisation, payment, regulator, API, Development, API specifications
APRA, banking, banking licence, Australian Prudential Regulation Authority, Australia, regulator
UK, regulator, FNZ, GBST, Competition and Markets Authority, CMA, supplier, retail, imvestment, software, data