#financial-regulations

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#money-laundering
Coindesk
1 week ago
Cryptocurrency

Binance Fined $4.3M by Canadian Financial Regulator for 'Administrative Violations'

Binance faced a C$6 million fine in Canada for violating financial regulations, including failure to register and report transactions over $10,000. [ more ]
Bitcoin Magazine - Bitcoin News, Articles and Expert Insights
3 weeks ago
Cryptocurrency

Samourai Wallet: Breaking Down Dangerous Precedents

The indictment of Samourai Wallet founders could have far-reaching implications beyond Bitcoin privacy services. [ more ]
moremoney-laundering
www.housingwire.com
1 week ago
Data science

How housing credit is shaping housing inventory

Inventory levels were already low before COVID-19 due to various factors like post-financial crisis regulations and millennial homebuying trends. [ more ]
www.housingwire.com
8 hours ago
Business

Private equity and insurance companies piling into residential mortgages

Increased demand for residential mortgages by private equity and insurance companies is driven by various factors including the end of the rate-hike cycle and favorable capital treatment. [ more ]
#premier-league
www.fourfourtwo.com
1 week ago
Chelsea

Chelsea sell training ground to get around financial problems: report

Chelsea may have attempted to circumvent financial rules by selling their training ground to themselves, raising concerns about their adherence to Profit and Sustainability Rules. [ more ]
www.90min.com
1 week ago
Chelsea

Chelsea in line for big transfer boost from financial cut-off date - report

Chelsea is not required to make immediate player sales to comply with financial regulations for the 2023/24 Premier League season. [ more ]
Soccer News
1 month ago
English Premier League

Chelsea wage bill rises to second highest in the Premier League - Soccer News

Chelsea's wage bill exceeded £400 million, ranking second in the Premier League, with significant investments in player transfers, despite struggling to meet financial regulations. [ more ]
www.90min.com
1 month ago
Chelsea

Todd Boehly speaks out on Chelsea's PSR fears after damning 2022/23 accounts released

Chelsea co-owner confident in club's adherence to financial regulations despite looming concerns. [ more ]
www.theguardian.com
1 month ago
English Premier League

Chelsea top of Premier League table for record 75m spend on agents

Premier League clubs spent over 400m on agents, with Chelsea at 75m, showing a sharp increase in spending year-on-year. [ more ]
www.fourfourtwo.com
1 month ago
English Premier League

Explained: Premier League to DITCH financial laws, with huge overhaul expected

Premier League is considering overhauling financial regulations including replacing the current profit and sustainability rules with a new system. [ more ]
morepremier-league
#managerial-changes
BBC Sport
5 days ago
English Premier League

Man Utd target Villa's Watkins - Thursday's gossip

Top targets for Saudi Pro League clubs include Mohamed Salah and Alisson Becker. [ more ]
www.90min.com
4 weeks ago
English Premier League

Football transfer rumours: Barcelona eye Isak; Liverpool turn to Frank

Teams pursuing top talents in the transfer market to strengthen their squads. [ more ]
moremanagerial-changes
#transfer-rumors
www.caughtoffside.com
3 weeks ago
English Premier League

Man United Transfer News: Raphael Varane set to be moved on as a free agent

Manchester United is willing to let Raphael Varane leave as a free agent to comply with financial regulations and potentially strengthen the team. [ more ]
www.caughtoffside.com
1 month ago
Chelsea

Euro giants keen on 6ft 4in Chelsea player with just 24 appearances for the club

Badiashile linked with AC Milan move
Chelsea may sell due to financial reasons [ more ]
Soccer News
2 months ago
Chelsea

Football rumours: Gareth Southgate favourite to replace Erik ten Hag - Soccer News

Gareth Southgate could be Manchester United's next manager.
Nottingham Forest may sell players to comply with financial rules. [ more ]
moretransfer-rumors
#transfer-news
www.caughtoffside.com
1 month ago
Chelsea

Spurs hoping to reach early Conor Gallagher agreement with Chelsea

Spurs are keen on signing Conor Gallagher from Chelsea. [ more ]
www.caughtoffside.com
1 month ago
Chelsea

Chelsea Transfer News: Blues ready to sell Romelu Lukaku for 60 million

Romelu Lukaku could be leaving Chelsea for around 40 million pounds in the summer.
Chelsea needs to invest in a quality striker but is unwilling to bring Lukaku back. [ more ]
moretransfer-news
ESPN.com
1 month ago
Chelsea

Sources: Man Utd cancel credit cards to cut costs

Manchester United is cancelling corporate credit cards for senior figures to comply with financial regulations.
Specialist consultants are hired by United to review all costs and expenditures at the club. [ more ]
Coindesk
2 months ago
EU data protection

EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

EU sanctions law applies to crypto service providers
New legislation aims to harmonize enforcement of sanctions rules in the EU. [ more ]
Dealbreaker
2 months ago
Law

Gary Gensler Caves On Climate

SEC Chairman welcome legal challenges on climate disclosure rules
The approved climate disclosure rule is weaker than the earlier draft, excluding Scope 3 emissions reporting. [ more ]
www.90min.com
2 months ago
Chelsea

Why Chelsea could face ban from Europa Conference League

Chelsea's European qualification dependent on Carabao Cup final win against Liverpool
Financial implications of UEFA competition ban on Chelsea [ more ]
www.90min.com
2 months ago
Chelsea

Chelsea braced for Liverpool & PSG interest in Levi Colwill - report

PSG and Liverpool interested in Chelsea's Levi Colwill
Chelsea confident in avoiding financial regulations and not willing to sell Colwill [ more ]
ESPN.com
3 months ago
English Premier League

Bayern, Atletico win transfer window; Saudi league the biggest loser

The January transfer window in 2024 saw significantly less spending compared to previous windows due to new financial regulations and a lack of available options.
Bayern Munich and Atletico Madrid were among the winners of the transfer window, making strategic signings that will strengthen their squads. [ more ]
The Stock Dork Stock Ideas, Penny Stocks, Product Reviews
4 months ago
Artificial intelligence

SEC Head Raises Alarm Over AI-Driven 'Monoculture' Risk in Finance

The financial sector's reliance on a single AI platform or data source could lead to increased systemic risks.
Existing financial regulations do not currently cover the central nodes of AI in finance, presenting challenges in overseeing and managing potential risks. [ more ]
www.dw.com
5 months ago
Germany politics

What is Germany's debt brake? DW 11/29/2023

Germany has strict limits on borrowing, enshrined in the German constitution, that require the federal government and states to balance their budgets without taking on new loans.
The debt brake was introduced in 2009 and aims to secure the state's financial capacity to act while relieving future generations of extensive debt burdens. [ more ]
www.fourfourtwo.com
5 months ago
Manchester City

Manchester City report: Premier League trial date set with huge points deduction expected after Pep Guardiola LEAVES

Manchester City will face trial following accusations of breaking financial regulations in the Premier League.
The trial is set to commence around the same time next year and could result in a significant points deduction for the club.
Pep Guardiola's current contract is due to expire at the end of next season. [ more ]
www.caughtoffside.com
5 months ago
English Premier League

Man United one of two clubs that could be dragged into the Premier League's FFP mess

Everton's 10-point deduction has raised concerns about potential penalties for other clubs.
Both Manchester City and Chelsea are already under investigation for financial breaches.
Manchester United and Wolverhampton Wanderers may also face scrutiny for their past regulation breaches. [ more ]
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