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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 Securities and Exchange Commission adopted rules carrying out the 2025 Holding Foreign Insiders Accountable Act that largely subjected overseas private issuers to the same insider ownership and securiti... (more story)
MBaer Merchant Bank has been liquidated by Swiss regulators and four individuals face investigation as part of a probe into suspected money laundering involving the Zurich-based private bank. The move comes on... (more story)
Since its founding in 2018, the small Swiss private bank MBaer Merchant Bank has profited from offering financial services to customers engaging in money laundering, and in some cases its executives were “like... (more story)
Starting March 1, financial institutions in Vietnam will be subject to new regulations around the use of artificial intelligence systems, including requirements to conduct pre-use security checks, classify ris... (more story)
The US Commodity Futures Trading Commission issued an advisory after release of two 2025 enforcement cases involving misuse of confidential information and fraud related to some prediction markets traded on Ka... (more story)
The EU and UK’s competition watchdogs have formalized a cooperation agreement that would ensure “smooth interactions” on antitrust and merger cases. The deal was unique in that it would allow the Competition a... (more story)
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)
Comment View More
The inaugural share sale on the UK’s new Pisces private market has been months in the making, but it could help establish a template for interpreting overseas participation and stamp-duty rules. The Financial ... (more story)
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)