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Financial Services
Editor's Picks
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US anti-money laundering shift under Trump more style than substance, Fitch says
Changes in US anti-money laundering regulation and enforcement during President Donald Trump’s second term have thus far been a modest shift in emphasis and tools r... (more story)
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Halkbank deal an 'important component’ of Israel-Gaza ceasefire talks, US says
Reaching a deal with Turkish state-owned Halkbank over alleged money laundering and sanctions violations was a key part of talks to resolve Israel’s conflict in Gaz... (more story)
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Businessman fights translations of messages shown to jury at US bribery trial
As a Texas-based Mexican businessman fights to overturn his corruption conviction, a battle has broken out over whether translations of text messages and emails sho... (more story)
Insight View More
As countries embrace the concept of digital sovereignty—the political view that a nation or region should control its entire digital stack—data protection authorities in smaller but influential jurisdictions l... (more story)
US 401(k) plan managers who want to expand ordinary investors’ access to private credit and private equity investments, cryptocurrency and real estate would get legal protection under a draft rule by the US De... (more story)
UK lenders are expected to pay a £9.1 billion for mis-sold car finance, after the Financial Conduct Authority on Monday set out its final redress plan. The plan is less costly than the regulator’s earlier prop... (more story)
A senior US Federal Reserve official was challenged by lawmakers from both parties over the agency’s approach to “skinny” master accounts to provide financial technology companies more direct access to parts o... (more story)
Germany and Italy are proposing to establish an EU equivalence regime to authorize multi-issued stablecoins from both EU and non-EU entities, addressing contentious debates over foreign stablecoin access under... (more story)
The virtual meeting of EU finance ministers on Friday addressed targeted national measures to cushion rising energy costs, as the European Commission prepares a toolbox to address the economic fallout from the... (more story)
The UK government has welcomed a set of industry-led recommendations aiming to unlock investment from the financial sector to help high-emitting sectors transition to net zero.
South Korea is moving to introduce a sweeping general class action regime, putting the Ministry of Justice at the center of an overhaul that could recalibrate both corporate risk and how consumers are compensa... (more story)
Comment View More
EU countries' finance experts started two days of key talks on Monday on the EU market watchdog's new powers and distribution of roles with national authorities in a contentious package proposal for better int... (more story)
US plans to cut bank capital requirements are putting wind in the sails of European lenders pushing for looser EU rules. European banks are looking beyond amendments to Basel III market risk standards that are... (more story)
UK efforts to streamline financial rules and boost economic growth need speeding up to bring international investment in, the chief ambassador for London's financial district told MLex in an interview. Susan L... (more story)
EU leaders have agreed to aim to get centralized capital markets supervision and other key competitiveness-focused financial reforms passed this year, setting strict deadlines to apply political pressure on re... (more story)
EU heads of state and government will this week make a push to incentivize the scale-up of European companies, with one eye on strategic areas such as finance. But the same leaders who are ready to endorse thi... (more story)
Central supervision of financial markets appears more efficient than supervisory convergence among the 27 EU countries when it comes to significant cross-border players, the European Securities and Markets Aut... (more story)
The UK's Financial Ombudsman Service should have a chair appointed by government rather than the financial markets watchdog, the finance ministry has said in a proposal that has sparked impartiality concerns. ... (more story)
A host of familiar financial-sector topics will be up for discussion as officials meet at the EU-UK Financial Regulatory Forum on Wednesday. The UK industry is pushing for earlier dialogue to improve predictab... (more story)