🗺️ #Global | Read now our selection of the most relevant #news regarding ⚖️#FinancialRegulation.

"@RBI, reconsider lifting the ban on @Bajaj_Finance ! Their fraudulent practices have harmed many, including me. Continuing the ban is crucial for consumer protection. Please prioritize our welfare and keep the ban in place. #ConsumerFirst #FinancialRegulation #RBIPleaseAct"

(2/2) I plan to discuss the global #macroeconomic environment as well as opportunities to build a stronger financial sector through clear and coordinated #financialregulation, financial #infrastructure improvements, and leveraging technologies such as #artificialintelligence.

Toronto-Dominion Bank was fined a record C$9.19 million ($6.7 million) for five violations of Canada’s anti-money-laundering and terrorist-financing laws. hubs.la/Q02w1HMl0 #financialregulation #bankingandfinance

Toronto-Dominion Bank faces scrutiny from investors over insufficient details concerning a US regulatory probe into anti-money laundering practices, which threatens its growth prospects. hubs.la/Q02w1PHf0 #financialregulation #finance

⛔ While Block asserts it maintains robust compliance programs, the scrutiny from the Southern District of New York underscores the mounting regulatory pressures facing the crypto industry. #FinancialRegulation

FINRA recently barred a former Wells Fargo Advisor broker who left the firm in 2018 but was recently accused of theft by his former employer. #FINRA #FinancialRegulation #Compliance #Regulation #Regulatory #BrokerMisconduct #IndustryCompliance investmentnews.com/broker-dealers…

weeklyfinancenews.online/2024/05/03/tru… - #SEC #TrumpAdministration #ClimateDisclosure #FinancialRegulation #SECuritiesExchange #PolicyShif...

Join #KhaitanCo and DPO Club for an insightful discussion on the latest trends and best practices in, as well as the interplay between #DataPrivacy, #CyberSecurity, #AIGovernance and #FinancialRegulation. RSVP here: lnkd.in/gmh62V95 #DPDPA2023

Navigating the Legal Landscape: The Ban on Credit / Debit Card Surcharges in the UK - paymentsolutionguy.com/uk-credit-debi… #CreditCardFees #UKLaw #ConsumerRights #FinancialRegulation #UKBusiness #PaymentProcessing #DigitalPayments #FairTrade #ConsumerProtection

Stay ahead of complex compliance challenges with the EY 2023 Global financial services regulatory outlook. Gain actionable strategies for navigating regulatory changes. Access the full report: ey.com/en_us/insights… #FinancialRegulation #ComplianceInsights #RegulatoryOutlook

More transparency? Or naming and shaming? The FCA’s proposed new approach to enforcement - An article by pupil barrister Fatima Jama explores the FCA’s proposed new approach to enforcement and increasing transparency around investigations. #FinancialRegulation #FCA #Enforcement

ఆర్బీఐ కొత్త రూల్‌తో ఊరట.. క్రెడిట్ కార్డు బిల్లు టైమ్‌కు కట్టకున్నా పర్లేదు.. 3 రోజులు ఛాన్స్! News Link: bsnewslive.com/news-details/b… #bsnews #bsnewslive #RBI #NewRule #CreditCardBill #PaymentDeadline #ThreeDaysGrace #FinancialRegulation #CreditCardPayments #PaymentReminder

Regulators across the globe are actively establishing frameworks to mitigate the risks associated with crypto currencies, recognising their significant influence on the global financial landscape and refusal to just go away and die. #FinancialRegulation