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Financial Services

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US SEC mulling eased central clearinghouse mandates for treasuries, Uyeda says February 10, 2026 | Neil Roland

The US Securities and Exchange Commission is considering loosening its 2023 central clearinghouse requirements for Treasury cash and repurchase agreements, Commissioner Mark Uyeda said. The changes, in respons... (more story)

Former Bidstack executive and friend fined £108,000 in UK for insider trading February 10, 2026 | Martin Coyle

A former executive at Bidstack and a “close friend” have been fined a total of £108,731 over insider trading in 2021 that involved the purchase of 1.3 million shares in the company, which places advertising wi... (more story)

US House passes bill making FSOC consider more direct means to deem nonbanks as SIFIs February 09, 2026 | Neil Roland

The US House unanimously passed a bill requiring the Financial Stability Oversight Council to consider more direct means before designating nonbank firms for heightened supervision, including measures by the f... (more story)

Bitcoin-focused Erebor bank approved by US OCC for first national bank charter under Trump February 09, 2026 | Neil Roland

Erebor, a Bitcoin-focused digital bank backed by billionaire investors Peter Thiel and Palmer Luckey, became the first national bank chartered by the second Trump administration, the US Office of the Comptroll... (more story)

UK bond tape users face block on feeding data into public AI models February 09, 2026 | Sofia Gerace

Users of the UK bond consolidated tape — known as the CT — are set to be prevented from uploading tape data into public AI models, according to draft license terms discussed at an online event for prospective ... (more story)

UK FCA vows to publish all trading data on London-listed shares February 09, 2026 | Sofia Gerace

The UK’s Financial Conduct Authority has pledged to begin publishing all trading for London-listed shares, to tackle an under-reporting of market liquidity that has driven major companies to move their listing... (more story)

UK financial regulator asked to probe Mandelson over Epstein insider leak claims February 09, 2026 | Martin Coyle

The UK’s financial regulator should open an insider trading investigation into Peter Mandelson, a former UK minister and European Commissioner, over claims he leaked confidential information to Jeffrey Epstein... (more story)

KakaoPay hit with fresh $8.9m penalty in South Korea over Alipay data transfers February 09, 2026 | Jenny Lee

KakaoPay has been ordered to pay roughly 13 billion won ($8.9 million) in administrative penalties in a new enforcement action, adding to sanctions already imposed by South Korea’s privacy regulator, after the... (more story)

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Lower bank capital requirements won’t improve profitability, ECB official says February 10, 2026 | Fanny Roux

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's court date arrives for EU green taxonomy fight over business aircraft February 09, 2026 | Louis de Briant

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)

Debate over EU bank capital rules proving tricky for the European Commission February 03, 2026 | Fanny Roux

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)

Trump-Biden split on US noncompete enforcement offers deterrence test January 31, 2026 | Chris May

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)

TD Bank failed to identify role of insiders in Colombia ATM laundering scheme January 29, 2026 | Samuel Rubenfeld

A money laundering network that moved $39 million via withdrawals from automated teller machines in Colombia persisted for years at TD Bank in part because the lender didn’t identify the role its employees pla... (more story)

With firing of US Fed's Cook, Kavanaugh opines on what may come around January 23, 2026 | Neil Roland

“What goes around comes around,” US Supreme Court Justice Brett Kavanaugh warned the government in its litigation defending the firing of Federal Reserve Governor Lisa Cook. “History is a pretty good guide," h... (more story)

Trump’s case against Cook may chill his Supreme Court hot streak January 20, 2026 | Neil Roland

President Donald Trump may have squandered his momentum in removing Democrats at independent agencies by taking on the independence of the US Federal Reserve, though the outcome is still a “coin toss,” some an... (more story)

Regulators could struggle to cope with non-bank shock, FSB's top official warns January 20, 2026 | Sofia Gerace and Fanny Roux

Financial regulators across the world might not have the right tools to tackle a potential non-bank shock, and the sector should come under closer scrutiny, the secretary-general of the Financial Stability Boa... (more story)