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Financial Services
Editor's Picks
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US export-controls rule suspended for year following China trade deal
The US government formally suspended an export-controls rule, aimed largely at China, for a year as part of a trade deal negotiated during President Donald Trump’s ... (more story)
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Former Wamco CIO to get more details on trades in US cherry-picking case
Kenneth Leech, the former chief investment officer of Western Asset Management, will receive more details from US prosecutors about the allegedly unlawful trades at... (more story)
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FTX's Bankman-Fried faces skeptical US court over claim of unfair fraud trial
A US federal appeals court was skeptical of claims made Tuesday by a lawyer for FTX founder Samuel Bankman-Fried that his conviction on fraud and conspiracy charges... (more story)
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US market practitioners’ near-term risk concerns have soared with regard to artificial intelligence and higher long-term interest rates during the last six months, a Federal Reserve financial stability survey ... (more story)
The EU’s temporary distributed ledger technology pilot is set to be extended until 2030 before the bloc's executive arm decides whether to integrate the program into relevant financial services legislation, ac... (more story)
A compromise on a revamped EU securitization framework last week was presented to EU countries by Denmark, which is currently chairing legislative talks among EU member states. Denmark aims to strike a deal on... (more story)
The UK plans to introduce temporary systemic stablecoin holding limits of £20,000 ($26,340) for individuals and £10 million for businesses under a new regulatory regime published by the Bank of England.
The UK financial watchdog has sounded the alarm over unregulated businesses that promise to improve consumers’ credit scores for a fee, warning that such services often fail to deliver real improvements and ma... (more story)
Kenneth Leech, the former chief investment officer of Western Asset Management, will receive more details from US prosecutors about the allegedly unlawful trades at the center of his cherry-picking fraud case.
The Federal Reserve continued its multi-front push to relax bank oversight by changing the agency’s supervisory rating framework to assess large banks’ financial and operational strength. The 2018 framework ev... (more story)
A co-founder of Samourai Wallet received a statutory maximum sentence of five years in prison after pleading guilty in the US to assisting users of the cryptocurrency mixing service with laundering their money.
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Euronext has launched an all-share offer on the Greek stock exchange, hoping to add to its EU-wide portfolio of exchanges. The move doesn't need competition approval, has been welcomed by the Greek finance min... (more story)
In 2010, as JP Morgan Chase retained convicted sex offender Jeffrey Epstein as a client, its anti-money laundering compliance team worked on a project to protect the bank from misuse by human traffickers. The ... (more story)
UK banks are stepping up criticism of the Financial Conduct Authority’s proposed redress plan for the car-finance scandal, arguing that it goes beyond what the Supreme Court intended in its August ruling. With... (more story)
As digital advertising faces the increasing scrutiny that comes with mounting litigation and tightened regulation, the US bulk data rule that originated from national security concerns over hostile foreign cou... (more story)
The EU's plan to simplify green reporting rules is in limbo after the European Parliament’s narrow rejection of an “omnibus” directive, just as governments urge swift progress on making the EU more competitive... (more story)
Handing the UK’s financial markets regulator responsibility for supervising accountancy and law firms in relation to money laundering is a bold move, but questions remain as to how the new “super regulator” wi... (more story)
Companies subject to EU sustainability reporting rules risk broader and more uncertain legal liability under a simplification proposal currently under negotiation, lawyers have told MLex. Removing conditions d... (more story)
A legal challenge against the tender for the UK's first single feed of real-time data on bond trades and prices from multiple trading venues risks delaying a key component of efforts to improve transparency in... (more story)