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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
The US Senate Banking Committee will hold a hearing on President Trump’s nominee for Federal Reserve chair, Kevin Warsh, on April 21 with Warsh present, the two top senators on the committee said.
A European Commission official signaled on Monday that loosening capital rules is not relevant to boosting EU banks' competitiveness. Almoro Rubin de Cervin, who is in charge of banking regulation and supervis... (more story)
The race to operate the UK’s first equity consolidated tape looks set to be a narrow one, with only four groups expressing interest ahead of a formal procurement process due to open later this year, MLex has l... (more story)
UK hedge-fund manager Crispin Odey has dropped a multimillion-pound libel lawsuit against the Financial Times newspaper over sexual misconduct claims, which he has denied. Odey is currently embroiled in UK cou... (more story)
The UK government has proposed amendments to the upcoming pensions bill to cap a reserve power that would allow ministers to force pension funds to invest in specific assets. The Labour administration introduc... (more story)
The US Treasury said it launched a plan to provide “timely, actionable cybersecurity information” to the digital assets industry as cyber threats targeting cryptocurrency platforms grow “in frequency and sophi... (more story)
The US Treasury Department proposed rules that would implement a statutory mandate to apply anti-money laundering and sanctions compliance requirements to stablecoin issuers. Commenters have 60 days to respond.
Talks on a revamped EU securitization framework have progressed among EU lawmakers, with a new draft compromise put forward and due to be discussed on April 14 that softens his initial ambitions to loosen capi... (more story)
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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)
EU heads of state and government will this week make a push to incentivize the scale-up of European companies, with one eye on strategic areas such as finance. But the same leaders who are ready to endorse thi... (more story)