Tag: rules
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China's foreign exchange regulator released new rules that require banks to flag risky trades, including those involving cryptocurrencies, which w [...]
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China’s foreign exchange regulator released new rules that require banks to flag risky trades, including those involving cryptocurrencies, which would [...]
South Korea to Ease Rules for Banks to Improve Forex Liquidity Conditions
By Kwanwoo Jun
South Korea decided Friday to ease capital-control rules for banks to allow easier access to overseas borrowings and thus improve [...]
Elon Musk donation talks with Reform UK raise questions over rules
Reform UK/PAReform UK treasurer Nick Candy (left) and the party's leader Nigel Farage (right) have been holding talks with Elon Musk (centre) in Flori [...]
Elon Musk and SpaceX Face Federal Reviews After Violations of Security Reporting Rules
Federal agencies have opened at least three reviews into whether the company and its leader complied with disclosure protocols intended to protect sta [...]
Albertsons sues Kroger after judge rules against grocery merger
Traders work as screens display the trading information for Kroger Co. and Albertsons Companies Inc. on the floor of the New York Stock Exchange on Oc [...]
Former FTX CTO Gary Wang Won’t Have To Serve Prison Time, Judge Rules
Wang immediately met with prosecutors after FTX’s collapse, making him one of two key cooperating witnesses in Bankman Fried’s trial, alongside former [...]
After Binance’s Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX, three of the largest cryptocurrency exchanges, all prohibit traders from the U.S., where the companies are not licensed. Yet in [...]
Plea Deals for Accused 9/11 Plotters Are Valid, Judge Rules
A military judge said he would move forward with accepting guilty pleas from three defendants in exchange for life sentences in the long-running case. [...]
Keir Starmer tightens rules on gifts to ministers
AFPPrime Minister Sir Keir Starmer has tightened the rules on ministers accepting gifts and hospitality, after a row over senior Labour figures receiv [...]
Musk’s $1 Million Voter Giveaway Doesn’t Violate Law, Pennsylvania Judge Rules
Elon Musk’s super PAC has been giving away $1 million daily to registered voters who signed a petition supporting the Constitution.
www.nytimes.com [...]
China loosens rules for foreign investors in equities
High risk warning:
Foreign exchange trading carries a high level of risk that may not be suitable for all investors. Leverage creat [...]
James Cleverly rules out frontbench role under new Tory leader
Shadow Home Secretary James Cleverly has said he will not accept a frontbench role from the next leader of the Conservative Party, when they are unvei [...]
What is inheritance tax, who pays it and how are the rules changing?
Anyone can give away up to £3,000 a year, and pay no tax. This is known as the annual exemption. If unused, this allowance can be carried over to the [...]
Chancellor changes debt rules to release billions
The government will change its self-imposed debt rules in order to free up billions for infrastructure spending, the chancellor has told the BBC.Rache [...]