regulatory policy and organisation news

EU foreign ministers have approved a new mechanism based on the US Magnitsky Act that would allow them to impose sanctions on individuals and...

JPMorgan has agreed to pay a $250 million civil money penalty after failing to “maintain adequate internal controls and internal audit” over its asset...

China’s market regulator proposed new regulations to curb the monopolistic power of large internet companies and avoid abusive behavior in competition.China’s market regulator proposed...

EU competition commissioner Margrethe Vestager announced on Tuesday the fresh round of antitrust charges filed against e-commerce giant Amazon due to its alleged unfair...

Turkey issued fines against the world’s leading social media companies after failing to appoint a local representative to guarantee that they are complying with...

The United States auto safety regulator announced on Thursday afternoon it was closely watching Tesla’s release of a software version intended to allow its...

Hong Kong’s financial watchdog fined the Asian unit of Goldman Sachs Group Inc. $350 million for its involvement in the state fund 1Malaysia Development...