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Financial Services
Editor's Picks
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Platforms, banks in Thailand to share cybercrime liability under new decree
Financial institutions, social media platforms and telecommunications providers in Thailand could soon be required to do more to fight tech crimes and protect their... (more story)
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Mastercard joins Visa, Revolut in claim against UK payments regulator
Mastercard has filed a claim for judicial review against a move by the UK’s payments regulator to cap cross-border interchange fees, MLex understands. Mastercard is... (more story)
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Trial dates begin to slip amid enforcement reviews of US bribery cases
The day before jury selection was scheduled to begin in the corruption trial of two Cognizant Technology Solutions executives charged with authorizing bribes to Ind... (more story)
Insight View More
An EU proposal for a new kind of company with the freedom to follow one simple set of uniform rules everywhere in the bloc should be put forward soon, the EU's justice chief has said, adding some practical det... (more story)
EU banks are set to be consulted over the next steps of the Fundamental Review of the Trading Book, a more robust framework under Basel 3.1 capital rules, which determine requirements for banks’ financial inst... (more story)
Financial institutions, social media platforms and telecommunications providers in Thailand could soon be required to do more to fight tech crimes and protect their users under an emergency decree, or else be ... (more story)
A serving UK National Crime Agency officer has been charged today with the alleged theft of 50 Bitcoin during an investigation into online organized crime. The Bitcoin has a value of more than 3 million pounds... (more story)
The EU executive says it wants to clarify finance sustainability rules to foster private investment in the defense sector, according to a draft strategic document on European defense seen by MLex.
The UK financial services watchdog’s plan for a conduct regime for cryptoassets is at odds with the government's explicit pro-growth agenda, the industry has said. As a consultation on the Financial Conduct Au... (more story)
Mastercard has filed a claim for judicial review against a move by the UK’s payments regulator to cap cross-border interchange fees, MLex understands. Mastercard is now the third company known to have filed a ... (more story)
The head of the UK’s payments regulator said today that he only found out that his organization was to be abolished hours before it was announced last night as part of a government drive for deregulation. Davi... (more story)
Comment View More
A pause on US Federal Trade Commission litigation defending a controversial nationwide ban of noncompete agreements, alongside a new agency labor antitrust task force, has offered a mixed bag for employers try... (more story)
A massive shakeup of UK financial services in the last few hours has seen the payments regulator axed — and diversity and inclusion initiatives abandoned — along with a plan to start naming regulated firms tha... (more story)
Securities financing transactions look increasingly likely to avoid being pulled in to Europe's plans to move to an accelerated settlement cycle for trades, with the industry asking regulators to leave SFTs al... (more story)
The UK’s Financial Conduct Authority has invoked the ongoing debate around allowing more risk into the financial system in the pursuit of economic growth, as it rejected a finding by a statutory body that it f... (more story)
Comment: The troubled 12-year voyage of the US Securities and Exchange Commission’s central stock-trades warehouse faces a risk of running aground after colliding with one shoal after another. Senate Banking C... (more story)
Continuing its pell-mell practice of overturning Biden administration policies, Trump administration banking regulators issued for public comment a retraction of a 2024 Statement of Policy on Bank Merger Trans... (more story)
UK government efforts to water down a long-planned and much-delayed overhaul of the country's audit regime have been described as “short-sighted” by one auditors' industry body. Anticipated new powers to pursu... (more story)
John Glen, the UK's former City Minister, has come to the defense of regulators and businesses, arguing that the government and consumers need to bear more responsibility. The government should articulate how ... (more story)