Regulation
Latest news, explainers and analysis on Regulation. Tracking 13 stories on Arth Vani.
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Latest on Regulation

Tether Defends Iran Transaction Monitoring Amid US Senator's Probe
Tether, the issuer of the largest stablecoin USDT, is defending its compliance efforts against a US Senator's investigation. The company claims the probe overlooks its success in reducing illicit financial transactions, specifically highlighting lower volumes from sanctioned regions like Iran.

US SEC's 'Crypto Mom' Hester Peirce to Depart Next Week
Hester Peirce, a prominent advocate for the cryptocurrency industry within the U.S. Securities and Exchange Commission (SEC), is slated to leave her commissioner role next week. Known as 'Crypto Mom,' her departure marks the exit of a key voice pushing for clearer crypto regulations and often dissenting from the agency's enforcement-first approach.

Stock Tokens: The Global Debate on Bridging Traditional Finance and Crypto
Stock tokens, digital assets representing traditional company shares on a blockchain, are sparking a global debate about their integration into financial markets. While promising benefits like fractional ownership and 24/7 trading, they face significant challenges in regulatory clarity and technological harmonisation, requiring collaborative solutions from diverse stakeholders.

SEC Prefers Real Stock Tokens Over Synthetics; Details Awaited
The US Securities and Exchange Commission (SEC) reportedly favors 'real stock tokens' over 'synthetics,' signaling a potential shift in regulatory approach towards digital assets. However, specific details regarding this stance, including dates, affected parties, and exact implications, were not provided in the original source material.

BlackRock Executive: CLARITY Act 'Less Critical' for Bitcoin, Other Cryptocurrencies
A BlackRock executive has stated that the CLARITY Act is considered "less critical" for Bitcoin and other cryptocurrencies. This suggests a perspective from a major institutional player on the specific legislation's potential impact on the evolving digital asset landscape.
IPOBreakingAI Slowdown Talk: What it Means for OpenAI's IPO
OpenAI CEO Sam Altman suggested slowing down AI development following safety concerns. This potential shift could impact the company's ambitious growth plans and its highly anticipated Initial Public Offering (IPO).

Russia Greenlights Bitcoin, Ether, Tether Trading on Official Exchanges
Russia has announced it will permit the trading of Bitcoin, Ether, and Tether on its officially recognized exchanges. This move signals a significant shift towards regulated cryptocurrency use within the nation, potentially impacting global crypto market sentiment.

Sebi to Reintroduce Open-Market Share Buybacks Starting August 1
The market regulator has approved a move allowing companies to buy back their own shares directly from stock exchanges. This provides a flexible alternative to formal tender offers and could offer better price support for retail investors.

SEBI Tightens Ethics Rules for Staff, Including Family
India's market regulator, SEBI, has introduced stricter ethical guidelines for its current and former employees. These new rules include a two-year cooling-off period for ex-officials and expanded investment restrictions covering family members.

Sebi Proposes New Rules to Stop Retail Investors from Overpaying for ETFs
The market regulator is introducing dynamic price bands and better auction mechanisms to ensure ETF trading prices remain fair. These changes aim to protect retail investors from buying units at inflated rates that don't match the actual value of the underlying assets.

SEBI Rewrites ETF Rules: New Price Bands to Protect Retail Investors from Volatility
The markets regulator has introduced dynamic price bands for Exchange Traded Funds (ETFs) to ensure trading prices stay aligned with actual asset values. These changes, effective from September, aim to curb artificial price spikes and reduce tracking errors for retail traders.

Sebi to Simplify Foreign Investor Rules to Boost Indian Stock Market Liquidity
The Securities and Exchange Board of India (Sebi) is planning to relax KYC norms and simplify compliance rules for Foreign Portfolio Investors (FPIs). These reforms aim to attract more global capital and improve the overall investment climate in India.

SEBI Proposes New Disclosure Rules for Mutual Fund Executive Salaries
The market regulator plans to move away from disclosing individual salaries of top mutual fund executives. Instead, fund houses will likely report total compensation based on specific roles to help investors understand operational costs.
Crypto assets / VDAs are unregulated in India and highly volatile — you may lose your entire capital, and gains are taxed. Some listings may be sponsored. Not investment advice.