Tag: financial regulation

Chinese regulators have moved quickly to reassess Venezuela loans held within the country’s banking system following escalating geopolitical tensions and recent political developme

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2026-01-06 financial regulation

China Requests Urgent Reports on Venezuela Loans After Major Political Developments

Chinese regulators have moved quickly to reassess Venezuela loans held within the country’s banking system following escalating geopolitical tensions and recent...

2025-12-14 financial regulation

Asset Tokenization Reshapes Crypto Market with Regulatory and Tech Moves

The cryptocurrency market is undergoing a significant shift driven by asset tokenization, as simultaneous developments highlight accelerating innovation and a g...

2025-12-14 financial regulation

Risk Transfers Boost Bank Profits but Raise Regulatory Concerns

Global banks are increasingly turning to risk transfers as a financial tool to expand lending activity and boost profitability, while operating under tighter re...

2025-12-13 financial regulation

Libya Approves Opening of 91 Exchange Companies and Offices to Regulate FX Market

The Central Bank of Libya has announced the issuance of final operating licenses to 91 exchange companies and offices across several Libyan cities and regions,...