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Financial Services
Editor's Picks
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Halkbank deal an 'important component’ of Israel-Gaza ceasefire talks, US says
Reaching a deal with Turkish state-owned Halkbank over alleged money laundering and sanctions violations was a key part of talks to resolve Israel’s conflict in Gaz... (more story)
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Businessman fights translations of messages shown to jury at US bribery trial
As a Texas-based Mexican businessman fights to overturn his corruption conviction, a battle has broken out over whether translations of text messages and emails sho... (more story)
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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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A federal judge has quashed criminal subpoenas issued to the US Federal Reserve and its Chair Jerome Powell over the central bank’s headquarters renovation, saying a federal prosecutor had presented “no eviden... (more story)
A former executive at Odey Asset Management told a UK court on Friday that an investigation into sexual misconduct allegations against the hedge fund's founder, Crispin Odey, took a toll on his health, citing ... (more story)
Mastercard and Visa face UK lawsuits from builders’ merchant EH Smith. The actions — the latest in a series of suits targeting the payment-card giants — was filed at the High Court in London. Mastercard, and r... (more story)
US Senator Thom Tillis said he remains determined to block President Trump’s nomination of Kevin Warsh for Federal Reserve chair as long as a Trump administration's criminal investigation of Fed chair Jerome P... (more story)
Michelle Bowman, the US Federal Reserve’s vice chair for supervision, outlined upcoming Basel III and Global Systemically Important Bank surcharge proposals, saying that combined they would decrease capital re... (more story)
Along with the Basel III capital proposal for large banks, the US Federal Deposit Insurance Corp. plans to issue this month a proposal for mid-size banks aimed at improving risk sensitivity in lending for serv... (more story)
The UK financial regulator made “significant errors in law” as part of a fraud probe into a lawyer, judges have said, ordering it to reapply for a search warrant against the man. The High Court said that Finan... (more story)
Sensible standards are needed for governing AI in financial services firms, said an official from the financial watchdog, noting that companies are turning to voluntary standards in the meantime. Sheldon Mills... (more story)
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A host of familiar financial-sector topics will be up for discussion as officials meet at the EU-UK Financial Regulatory Forum on Wednesday. The UK industry is pushing for earlier dialogue to improve predictab... (more story)
Growing political pressure for EU capital markets reform has put the issue at the top of EU leaders' agendas, but the approach — including setting tight deadlines — is facing criticism from member states oppos... (more story)
Trump administration officials this week unveiled their upcoming approach to the liquidity squeeze that starved three US banks in the Spring of 2023 — and it’s largely the same policy floated by the Biden admi... (more story)
UK car finance lenders have secured an early concession after the financial sector regulator signalled they could have between three and five months to prepare before reaching out to customers that are due com... (more story)
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)