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SEC won’t bar arbitration mandates in IPOs
The move to easing the IPO registration processes comes as appointees of the Trump administration embrace a business-friendly stance.
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CFTC secures $18.5m in penalties over silver leasing fraud
The scheme promised more than 60 investors insured vault storage and fixed monthly returns, and left them with $8m in losses.
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US pledges $205 billion to British firms and R&D
US-UK investment alignment stokes fears the UK could go down the path of financial deregulation.
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Crypto wrap: Strategic Bitcoin Reserve, the case for collaboration, Fed rate cuts
We look at some of this week’s biggest news stories in the crypto space.
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DOJ asserts ‘equal playing field for US businesses,’ secures CEO conviction under FCPA
DOJ targets CEO whose role in allegedly winning corrupt contracts from the Honduran government led to FCPA and money laundering charges.
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BIS Report says regulatory action on AI model explainability is imperative
But regulators may also need to find middle ground between AI performance and explainability in order to make continuing innovation and adoption by financial institutions possible.
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US data transfers: No more Groundhog Day
The European court finally said yes to transfers of personal data from the EU to the US.
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California Air Resources Board publishes Draft SB 261 Guidance
This disclosure mandate will require subject companies to publish their first biennial climate-related financial risk reports by January 1, 2026.