1+ day, 16+ hour ago   (290+ words) OSFI’s final rule fixes a cross-exchange capital mismatch only for tightly matched, qualifying Group 2a positions. Canada’s banking regulator has finalized a narrow change to its crypto capital rules that should reduce capital overstatement for some market-neutral positions without broadly easing…...

1+ day, 23+ hour ago   (61+ words) The Securitiesand Exchange Commission announced today that NASD RegulationInc. censured and fined 21 securities firms for violationsof Rule G-36 of the Municipal Securities Rulemaking Board.At the same time, the Comptroller of the Currency sanctioneda… Washington, DC, Dec. 16, 2026 — The SEC, NASD Regulation…...

2+ day, 3+ hour ago   (901+ words) The Bank of Thailand (BOT) joined 11 financial sector bodies on September 10, 2026, in a coordinated effort to block illicit money flows, speed up action against accounts linked to wrongdoing and prevent criminals using financial services. The Framework for Safeguarding the Financial…...

2+ day, 3+ hour ago   (461+ words) Observer Voice MUMBAI: Vivek Aggarwal, the first Indian bureaucrat elected to the Financial Action Task Force (FATF), highlighted unresolved risks from virtual assets, including cryptocurrencies. He pointed to challenges posed by decentralized peer-to-peer transactions and regulatory gaps in anti-money laundering…...

2+ day, 6+ hour ago   (297+ words) If you build or deploy AI in a financial-services product — advisory, lending, payments, anything that touches a consumer's money — you have probably already asked the question this post answers: does Colorado's Automated Decision-Making Technology Act reach what you do? For…...

2+ day, 14+ hour ago   (264+ words) Carousel VAT fraud drains €50 billion annually from European treasuries, outpacing HSBC's $22 billion net income and inflating compliance costs for global lenders. Bullough argues carousel fraud has no earnings ceiling, pushing criminal gangs to collaborate rather than compete, enabling ever-larger and…...

2+ day, 14+ hour ago   (116+ words) OSFI's latest quarterly release details new policy initiatives affecting crypto-asset exposures and other financial risks. The post OSFICanada Outlines Planned Policy Work on Crypto-Asset Risk appeared first on Coinfomania. OSFI's quarterly release details new policies impacting crypto-asset exposures. Here's what…...

2+ day, 17+ hour ago   (1590+ words) Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud and sanctions tools, experts warn that fragmented customer risk data could itself become vulnerable. The individual…...

3+ day, 2+ hour ago   (238+ words) The push comes as both regulators work to clarify the boundaries between swaps and security-based swaps amid the rapid growth of prediction markets. Citadel Securities is pressing the SEC and the CFTC to preserve the SEC’s oversight of equity-linked products…...