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Withdrawing Cash? New Rules Could Cost You 84% of Whatever is Lying at Home
For individuals and small businesses used to handling cash, the message is clear: document everything or risk financial ruin.
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CFTC Clears Path for Spot Crypto Trading on Regulated Platforms for the First Time
The CFTC has approved spot crypto trading on federally supervised exchanges, marking a major shift in how digital assets are regulated in the US. The decision introduces stronger oversight, clearer protections, and higher operational standards for exchanges. Industry leaders say the move will reshape institutional participation and bring the spot c...
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TDS Filing To UPS Deadline: 5 Major Financial Rule Changes Coming Into Effect From December 1
From December 1, several new financial rules will come into effect, impacting pensions, tax filings and fuel prices.
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ASIC Clarifies Crypto Rules; Stablecoins, Tokenised Assets Flagged as Financial Products
Australia’s financial regulator, ASIC, has issued long-awaited guidance clarifying which crypto assets fall under financial products. The move provides legal certainty for firms but raises concerns about the regulator’s capacity to handle new licensing demands. Under the revised framework, stablecoins, wrapped tokens, and tokenised securities w...
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UK FCA Cracks Down on Crypto Firms, Hundreds of Exchanges Receive Warnings
The UK’s Financial Conduct Authority (FCA) has issued hundreds of warnings to unregistered crypto exchanges, including HTX, as part of a sweeping crackdown on firms breaching financial regulations. The regulator also initiated legal action against HTX for unlawful promotion of crypto services. The move highlights the UK’s intensified efforts to...
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Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
-
Japan’s Financial Services Agency Mulls Crypto Regulation Under FIEA
Japan’s Financial Services Agency has proposed transferring cryptocurrency oversight from the Payment Services Act to the stricter Financial Instruments and Exchange Act. The move aims to address issues such as unregistered operations, scams, disclosure gaps, and security flaws, while improving investor protection. If approved by the Financial Sy...
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US Court Overturns $464 Million Civil Fraud Penalty Against Trump
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
-
US Tightens Green Card Rules For Married Couples
If a US citizen sponsors a foreign spouse, the couple must now submit strong evidence of a real relationship like joint financial records, photos, and letters from friends or family.
-
Jeffery Epstein's Guest List, Murder Theories Debunked By FBI In New Report
Convicted sex offender Jeffrey Epstein didn't keep a supposed "client list" to blackmail powerful figures, the US President Donald Trump's Department of Justice (DOJ) and FBI reportedly concluded in a memo on the disgraced financier's death probe.
-
"Permit Cancellations, Financial Burden": Canada's New Visa Rules Impact Indian Students
Amid efforts to reduce illegal migration to the country, Canada has tightened its immigration and visa policies, affecting thousands of Indians, especially students pursuing higher education abroad.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
You Won't Need Aadhaar To Apply For PAN Card From Today. All About This And Other Rule Changes From Oct 1
New Financial Rules: Let's take a look at the key financial changes that will come into effect from October 1, 2024.
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7 Key Financial Rules Coming Into Effect From October 1: Aadhar, Pan, PPF And More
New Financial Rules: Take note of these 7 changes in October 2024, including the Aadhaar update and Small Savings Schemes
-
New Rules From September: 5 Key Financial Deadlines That Will Impact You
New Rules From September: Take note of these 5 changes in September 2024, including the Aadhaar free update and credit card changes.
-
Withdrawing Cash? New Rules Could Cost You 84% of Whatever is Lying at Home
For individuals and small businesses used to handling cash, the message is clear: document everything or risk financial ruin.
-
CFTC Clears Path for Spot Crypto Trading on Regulated Platforms for the First Time
The CFTC has approved spot crypto trading on federally supervised exchanges, marking a major shift in how digital assets are regulated in the US. The decision introduces stronger oversight, clearer protections, and higher operational standards for exchanges. Industry leaders say the move will reshape institutional participation and bring the spot c...
-
TDS Filing To UPS Deadline: 5 Major Financial Rule Changes Coming Into Effect From December 1
From December 1, several new financial rules will come into effect, impacting pensions, tax filings and fuel prices.
-
ASIC Clarifies Crypto Rules; Stablecoins, Tokenised Assets Flagged as Financial Products
Australia’s financial regulator, ASIC, has issued long-awaited guidance clarifying which crypto assets fall under financial products. The move provides legal certainty for firms but raises concerns about the regulator’s capacity to handle new licensing demands. Under the revised framework, stablecoins, wrapped tokens, and tokenised securities w...
-
UK FCA Cracks Down on Crypto Firms, Hundreds of Exchanges Receive Warnings
The UK’s Financial Conduct Authority (FCA) has issued hundreds of warnings to unregistered crypto exchanges, including HTX, as part of a sweeping crackdown on firms breaching financial regulations. The regulator also initiated legal action against HTX for unlawful promotion of crypto services. The move highlights the UK’s intensified efforts to...
-
Turkey Said to Consider Granting Authorities Power to Freeze Crypto Accounts Under New AML Rules
Turkey is drafting anti-money laundering regulations to give the country’s financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require exchanges to collect user details, delay withdrawals under certain conditions, and cap stablecoin transfers. Platforms following the Travel Rule may offer ...
-
Japan’s Financial Services Agency Mulls Crypto Regulation Under FIEA
Japan’s Financial Services Agency has proposed transferring cryptocurrency oversight from the Payment Services Act to the stricter Financial Instruments and Exchange Act. The move aims to address issues such as unregistered operations, scams, disclosure gaps, and security flaws, while improving investor protection. If approved by the Financial Sy...
-
US Court Overturns $464 Million Civil Fraud Penalty Against Trump
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
-
US Tightens Green Card Rules For Married Couples
If a US citizen sponsors a foreign spouse, the couple must now submit strong evidence of a real relationship like joint financial records, photos, and letters from friends or family.
-
Jeffery Epstein's Guest List, Murder Theories Debunked By FBI In New Report
Convicted sex offender Jeffrey Epstein didn't keep a supposed "client list" to blackmail powerful figures, the US President Donald Trump's Department of Justice (DOJ) and FBI reportedly concluded in a memo on the disgraced financier's death probe.
-
"Permit Cancellations, Financial Burden": Canada's New Visa Rules Impact Indian Students
Amid efforts to reduce illegal migration to the country, Canada has tightened its immigration and visa policies, affecting thousands of Indians, especially students pursuing higher education abroad.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
You Won't Need Aadhaar To Apply For PAN Card From Today. All About This And Other Rule Changes From Oct 1
New Financial Rules: Let's take a look at the key financial changes that will come into effect from October 1, 2024.
-
7 Key Financial Rules Coming Into Effect From October 1: Aadhar, Pan, PPF And More
New Financial Rules: Take note of these 7 changes in October 2024, including the Aadhaar update and Small Savings Schemes
-
New Rules From September: 5 Key Financial Deadlines That Will Impact You
New Rules From September: Take note of these 5 changes in September 2024, including the Aadhaar free update and credit card changes.
