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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
National governments will have to identify “specific risks to a fundamental interest of society” if they are going to overrule EU regulators and intervene in mergers that affect banking, media or public securi... (more story)
The UK government wants to establish a single payments framework for both traditional and tokenized payments, including stablecoins and tokenized deposits, as part of a wider drive to modernize its payments re... (more story)
US regulators would require less systemic-risk data from private credit funds, which have been struggling of late, as well as from hedge and private equity funds, under a proposal today. Fewer investment advis... (more story)
The Maltese government has proposed renewing Eugène Buttigieg's appointment to the EU's General Court for another term, according to documents seen by MLex. National representatives are set to make an official... (more story)
Singapore is pushing for faster global AI governance by promoting earlier standard-setting and stronger testing frameworks, as officials warn standards must keep pace with rapid technological change. At an int... (more story)
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)
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Ralf Seekatz, an EU lawmaker from the center-right European People’s Party, faces a tight deadline to secure support from several political groups for a revamped securitization framework ahead of a May 5 vote.... (more story)
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)