Global
Global: Revolut fined €70,000 in Lithuania for missing financial deadline
The Central Bank of Lithuania said that London-based Revolut also failed to follow rules around the handling of customer complaints. Revolut was fined ...
Global
Global: Coinmotion obtains approval in Spain for crypto exchange and custody services
The registration of companies in the cryptocurrency operator registry of the Bank of Spain is conditional on the crypto service providers having adequate ...
Global
Global: FTC files first suits to stop companies from making workers sign noncompete restrictions
For the first time ever, the Federal Trade Commission has sued multiple companies and individuals claiming they imposed illegal noncompete restrictions on workers. ...
Regulatory
Tanzania: Over 60m Simcards Verified As Deadline Looms
OVER 60 million active SIM cards have been verified as the Tanzania Communications Regulatory Authority (TCRA) reminds SIM mobile phone services subscribers with ...
Global
Global: The FTC wants to ban the noncompete clauses ensnaring some tech workers
The Federal Trade Commission is looking to ban noncompete clauses in employment contracts, which companies put in place to prevent employees from going ...
Global
Global: Standard Chartered becomes first foreign bank to trade bond futures in China
Standard Chartered Plc’s (STAN.L) China unit said it had become the first foreign bank to trade treasury bond futures in the country which ...
Global
Global: China’s Banking Regulator Issues New Consumer Rights Protection Rules
The China Banking and Insurance Regulatory Commission (CBIRC) has just issued a new set of regulations governing the protection of the rights and ...
Global
Global: Google alleges Competition Commission of India ‘copied’ EU order: report
Google has alleged that India’s competition watchdog “copied” parts of an EU ruling in its order to fine the firm, Reuters has reported. ...
Global
Global: US regulators warn banks over cryptocurrency risk
US regulators have issued their first ever joint warning to banks over the risks associated with the cryptocurrency market. The watchdogs told financial ...
Global
Global: Meta fined €390m over use of data for targeted ads
Meta has been fined €390m euros (£346m) for breaking EU data rules. The Irish Data Protection Commission (DPC) says the way Meta asked ...