Regulator

State Regulator Closes Silicon Valley Bank and Appoints FDIC Receiver

State Regulator Closes Silicon Valley Bank and Appoints FDIC Receiver
State Regulator Closes Silicon Valley Bank and Appoints FDIC Receiver
March 10, 2023  |  Digital-First Banking

Silicon Valley Bank has been taken over and closed by a state financial regulator. Get the Full Story Complete the form to unlock this article...

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US Treasury Tells Banks To Treat Hemp Businesses Like Any Other
US Treasury Tells Banks To Treat Hemp Businesses Like Any Other
July 05, 2020  |  Retail

The nation’s marijuana regulator has told financial institutions to treat the $500 million hemp businesses the same way they would any other businesses. Get the...

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Source: German Regulators Failed To Take Action On Wirecard Red Flags
Source: German Regulators Failed To Take Action On Wirecard Red Flags
June 29, 2020  |  Bank Regulation

Numerous regulators had discussions over the years about tightening supervision on Wirecard or adding it to a list of potential subjects for more investigations, but...

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European Union To Investigate German Regulator Over Wirecard
European Union To Investigate German Regulator Over Wirecard
June 26, 2020  |  Security & Fraud

The Wirecard scandal surrounding the German payment processor missing $2.1 billion has spilled over the border to Belgium. Get the Full Story Complete the form...

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Microsoft Calls For Antitrust Reviews Of App Stores
Microsoft Calls For Antitrust Reviews Of App Stores
June 19, 2020  |  Apple

Microsoft’s Brad Smith, taking a subtle hit at Apple’s App Store, called for regulators to look into possible antitrust violations over the way companies are...

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China Regulator Gives Nod To Goldman JV’s
China Regulator Gives Nod To Goldman JV’s
March 27, 2020  |  Investments

The China Securities Regulatory Commission has given final regulatory approval to Goldman Sachs and Morgan Stanley to assume majority stakes in joint securities ventures in...

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India’s Proposed eCommerce Rules Will Force Big Tech To Turn Over Data 
India’s Proposed eCommerce Rules Will Force Big Tech To Turn Over Data 
March 20, 2020  |  eCommerce

India is making a move to tighten controls on big tech companies like Amazon and require them to turn over data and other requested information...

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Airbnb Supports EU Regulator For Digital Platforms
Airbnb Supports EU Regulator For Digital Platforms
January 29, 2020  |  International

On the heels of a landmark case in the European Union that would classify it as a digital platform, Airbnb said in a blog post...

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Russian Regulator Launches Booking.com Probe
Russian Regulator Launches Booking.com Probe
December 30, 2019  |  ANTITRUST

The Federal Antimonopoly Service (FAS) in Russia has opened a probe into hospitality and reservation site Booking.com over anti-competition issues, according to a report by...

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