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Financial Services
Editor's Picks
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US violated businessman’s constitutional rights in bribery trial, judge rules
Federal prosecutors violated the due-process rights of a Texas-based Mexican businessman in a recent corruption trial when they prevented him from contesting electr... (more story)
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Mexican businessman’s bribery conviction to be thrown out by US judge
A US judge said Monday that he will throw out the conviction of a Texas-based Mexican businessman for paying bribes to officials of Mexico’s state-owned oil company... (more story)
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Whistleblower program aims to enhance US money laundering enforcement
A long-awaited whistleblower reward program at the US Treasury Department’s financial intelligence unit should enhance US enforcement of anti-money laundering laws,... (more story)
Insight View More
Senator Elizabeth Warren, the top Democrat on the Senate Banking Committee, expressed concern that US Securities and Exchange Commission Chair Paul Atkins deliberately misled lawmakers about declining enforcem... (more story)
A US Securities and Exchange Commission request for public feedback on its stock-trades warehouse should give the agency a chance to restructure the 2012 database to protect investors’ privacy, Commissioner He... (more story)
UK financial regulators have defended their oversight of artificial intelligence, rejecting lawmakers’ criticism that they are taking a “wait and see” approach and failing to act quickly enough to manage emerg... (more story)
Short-sellers betting against UK stocks will benefit from simpler rules from July, after the country’s financial regulator confirmed an overhaul of the regime on Thursday. Jon Relleen, director of infrastructu... (more story)
American Express payments with its Air France-KLM co-branded card partner can be subject to a regulated cap if they have the same “object or effect” as the “interchange” fees common to the card schemes of Visa... (more story)
President Trump said he would fire Jerome Powell if he stayed on as Federal Reserve chair after his tenure as central bank chief ends May 15, even if his successor-nominee, Kevin Warsh, isn’t confirmed by the ... (more story)
The UK prudential watchdog must be a “thought leader” on how financial regulation supports growth while maintaining stability, incoming chief Katharine Braddick has said in outlining her ambitions to lawmakers... (more story)
The UK is not falling behind the US on stablecoin rules, financial services minister Lucy Rigby told parliament on Wednesday, dismissing claims about the slow pace of regulation. On the contrary, she said that... (more story)
Comment View More
The new chief of the European Banking Authority, François-Louis Michaud, is set to simplify banking oversight while addressing challenges from digital innovations and enhancing banking competitiveness. He emph... (more story)
Hungary’s new government under Péter Magyar is expected to reset relations with the EU, pursue judicial reforms to unlock frozen funds and dismantle key Orbán-era institutions. While maintaining some continuit... (more story)
Former Barclays executive Katharine Braddick takes the helm of the UK’s prudential regulator this July, ushering in a new five-year chapter after a decade under the leadership of Sam Woods. With a wealth of ex... (more story)
UK banks and other lenders digesting the repercussions of the £9.1 billion car finance compensation plan unveiled in final form by the financial watchdog this week will have an eye on the likelihood of a flurr... (more story)
EU countries' finance experts started two days of key talks on Monday on the EU market watchdog's new powers and distribution of roles with national authorities in a contentious package proposal for better int... (more story)
US plans to cut bank capital requirements are putting wind in the sails of European lenders pushing for looser EU rules. European banks are looking beyond amendments to Basel III market risk standards that are... (more story)
UK efforts to streamline financial rules and boost economic growth need speeding up to bring international investment in, the chief ambassador for London's financial district told MLex in an interview. Susan L... (more story)
EU leaders have agreed to aim to get centralized capital markets supervision and other key competitiveness-focused financial reforms passed this year, setting strict deadlines to apply political pressure on re... (more story)