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Financial Services
Editor's Picks
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Corsa Coal sales executive found guilty in US bribery trial
A former coal sales executive was found guilty in the US of his role in a scheme to bribe officials of an Egyptian state-owned company for $140 million in contracts.
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US order on chatbot privilege underscores lack of privacy for AI conversations
Criminal defendants can't assume their litigation-related conversations with chatbots will remain confidential, a Tuesday order out of the Southern District of New ... (more story)
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Former coal executive approved intermediary’s invoices, US jury told
Former coal sales executive Charles Hunter Hobson signed off on every invoice submitted by the company’s agent in Egypt, even those that seemed unusual, Hobson's ex... (more story)
Insight View More
The US Federal Reserve proposed codifying its 2025 policy that bars reputational risk from being part of bank examinations — a proposal that dovetails with President Trump’s allegations that he was discriminat... (more story)
The digital euro would be established in an offline form only, with an online version considered later, according to a draft compromise text prepared for European Parliament lawmakers to consider. It also sepa... (more story)
A European Parliament draft report is calling for urgent legislation to provide legal certainty on the issuance of stablecoins by both an EU entity and a non-EU entity, following the European Commission's stal... (more story)
The UK’s financial watchdog cannot be solely responsible for deciding how much risk is acceptable to help the economy grow, the deputy chief of the Financial Conduct Authority has said in the latest comment in... (more story)
European finance ministers are due to debate the plan to better integrate and supervise the bloc’s capital markets on March 10, following a request by France and amid growing political pressure for faster prog... (more story)
EU lawmakers have set a timeline to negotiate a unified stance on a comprehensive proposal aimed at better integrating and supervising the bloc’s capital markets, with a draft common position to be issued in e... (more story)
Reality TV stars who acted as online “finfluencers” to illegally promote foreign-exchange trading via their personal Instagram accounts have pleaded guilty to charges brought by the UK’s financial regulator. T... (more story)
Reforms to the UK’s Financial Ombudsman Service are expected to move ahead soon, with a joint update alongside the Financial Conduct Authority and a new consultation on complaint handling likely to be publishe... (more story)
Comment View More
Criminal defendants can't assume their litigation-related conversations with chatbots will remain confidential, a Tuesday order out of the Southern District of New York shows. It’s the second reminder this yea... (more story)
The UK's financial regulator is considering a new £10 million wealth threshold to allow high-net-worth individuals to forgo retail investor protections — a move that sparked industry and consumer debate. The f... (more story)
UK financial services’ adoption of AI is already benefitting from stress-testing techniques developed for assessing military uses of AI that can help the financial regulator understand what’s going on under th... (more story)
The issue of reviewing the EU bank capital framework will be raised by some member states during an informal meeting of EU leaders on competitiveness on Feb. 12 at a castle in eastern Belgium. These informal d... (more story)
Resilience, backed up by supervision, is the key to the European banking sector’s competitiveness, Patrick Montagner, a member of the European Central Bank supervisory board, has told MLex, hitting back agains... (more story)
Dassault Aviation will argue to EU judges on Tuesday that business aircraft were unlawfully excluded from the bloc’s green taxonomy. The case is significant in marking the first time a company has sought to ov... (more story)
The European Commission faces a challenging task weighing up the differing views of supervisors and banks on reforms to streamline the EU bank capital framework. They disagree on the impact of a bank's capital... (more story)
US Federal Trade Commission antitrust enforcers across the Biden and Trump administrations agree that employers’ pervasive use of unlawful restrictions on labor mobility are causing harm to workers, competitio... (more story)