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Financial Services
Editor's Picks
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US FTC consumer protection chief Mufarrige to focus on 'kitchen-table' issues
In a wide-ranging conversation with MLex, the US Federal Trade Commission's new consumer protection chief, Chris Mufarrige, discusses how the agency’s probe of AI c... (more story)
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Georgia businessman guilty in US bribery trial over Honduran police uniforms
Georgia businessman Carl Zaglin was convicted on corruption charges for paying bribes to Honduran officials in exchange for contracts to supply uniforms to the coun... (more story)
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Vietnam's crypto decree seen curbing fraud, attracting foreign capital
Vietnam’s new decree to pilot a digital asset market for five years is expected to curb financial fraud and create a more transparent environment for cryptocurrency... (more story)
Insight View More
South Korea's science and finance regulators announced a sweeping overhaul of the country’s cybersecurity framework following back-to-back breaches at telecommunications giant KT and major credit card company ... (more story)
The US Justice Department announced Thursday that it has declined to prosecute a Bank of America securities unit over alleged market manipulation schemes after the firm disclosed its conduct, cooperated and re... (more story)
Millions of pounds taken from Barclays over its financial crime failings by the UK’s financial markets regulator should be used to compensate investors in the stricken WealthTek fund, UK lawmakers have urged t... (more story)
UK banks oppose a government proposal that financial sector firms should have to set out and follow their net zero transition plans, the sector's main trade association said on Wednesday.
The EU and India should aim to swiftly conclude an Investment Protection Agreement and enhance cooperation on financial supervision, the European Commission said on Wednesday. It presented a “New Strategic EU-... (more story)
UK high-risk investment promoter Wellesley & Co, or WCL, will face no action from the country’s financial regulator over allegations of fraud and its collapse this year. Its sister company, the unregulated Wel... (more story)
UK crypto firms could be exempted from certain traditional finance rules under a proposal from Britain’s financial watchdog released on Wednesday.
The EU sustainability disclosures rules don't stand in the way of investment in the defense sector, the European Commission says in a notice sent to member states Monday. The document provides market operators... (more story)
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In a wide-ranging conversation with MLex, the US Federal Trade Commission's new consumer protection chief, Chris Mufarrige, discusses how the agency’s probe of AI chatbots and a flurry of recent privacy and on... (more story)
An EU strategy to mitigate risks that non-bank financial institutions pose to financial stability is under construction in the European Commission, but while officials outlined some thoughts on its direction r... (more story)
Two adtech companies are among the first to face privacy lawsuits alleging violations of new US national security rules that restrict the transfer of Americans’ personal data to adversary nations such as China... (more story)
Just four months after taking office, the Lee Jae Myung administration has unveiled a sweeping plan to remake South Korea’s bureaucracy, setting the stage for one of the most consequential reorganizations in d... (more story)
UK-based Vanquis Bank may have escaped with just a rap over the knuckles for sanctions breaches, but the case demonstrates that poor compliance can lead to scrutiny. While OFSI declined to fine the bank, it sa... (more story)
Lucy Rigby, a lawyer with a background in competition policy, has begun her new role as the UK's new minister responsible for financial services following a cabinet reshuffle on Friday. But her appointment, th... (more story)
UK hedge funds want the UK's financial sector regulator to make progress on a consultation to pave the way for the biggest shakeup of short selling rules since the 2008 financial crisis. The planned reforms, w... (more story)
The European Commission’s intention to allow EU and non-EU multi-issuance stablecoins is facing criticism from the ECB, as well as from EU lawmakers and some member states. They argue that it could undermine E... (more story)