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Financial Services
Editor's Picks
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EU race for bond consolidated tape enters final phase
Tech company Etrading Software and Bondtape — a partnership comprising Finbourne and Propellant Digital — have both made it through the initial selection process to... (more story)
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Accountant MHA faces UK probe over collapsed ISG audit
Accountancy firm MHA faces an investigation into its audit of collapsed construction company ISG, the UK Financial Reporting Council said today. ISG, which held a b... (more story)
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UK government acts on Financial Ombudsman ‘quasi-regulator’ concerns (update*)
Concerns in the UK that the Financial Ombudsman Service is acting as a quasi-regulator have come under the government’s lens, as part of an ongoing crackdown on red... (more story)
Insight View More
Tech company Etrading Software and Bondtape — a partnership comprising Finbourne and Propellant Digital — have both made it through the initial selection process to run the EU bond consolidated tape. The Europ... (more story)
The deputy head of South Korea's financial regulator reaffirmed the agency's continued support for a broader use of artificial intelligence in the financial industry, by emphasizing the need to address risks a... (more story)
Nominations of several members of the EU's lower-tier General Court are set to be approved by representatives of member states on March 26, according to a document seen by MLex. Two will be appointed for the n... (more story)
The London Metal Exchange has been fined 9.2 million pounds by the UK financial watchdog over failures that led to it suspending its nickel market and cancelling trades following a massive spike in prices in M... (more story)
Two men convicted of running a fraudulent investment scheme promoting teak plantations in Brazil today lost their bids to take appeals for both their sentences and convictions to the UK’s top court. Judges at ... (more story)
The UK’s financial services minister Emma Reynolds, as well as key lawmakers, have been urged to make the Financial Conduct Authority abandon its upcoming plan to start automatically deleting e-mails that are ... (more story)
Credit Suisse’s former head of compliance has been fined 100,000 Swiss francs by the country’s finance ministry over failings linked to the Mozambican tuna bonds scandal. The Swiss bank, now part of UBS, paid ... (more story)
A former Russian government minister was helped by his brother and wife to avoid UK sanctions to open a bank account and buy a luxury Mercedes-Benz car, a London court was told today. Dmitrii Ovsiannikov is ch... (more story)
Comment View More
Regulatory changes to EU financial services are needed to “create truly integrated and deeper European capital markets, by achieving the Capital Markets Union as a matter of urgency,” EU leaders concluded at t... (more story)
US President Donald Trump’s firing of Democratic Federal Trade Commission members Alvaro Bedoya and Rebecca Kelly Slaughter is setting up a likely Supreme Court fight that could dramatically reshape the executive branch.
Strengthening EU-wide supervision of financial services is back on the agenda for the European Commission, which today put forward proposals as part of its “Savings and Investment Union.” Some EU member states... (more story)
Responses to a recent consultation on a future UK regulatory regime for cryptoassets show the industry is divided on whether the Consumer Duty, which requires firms to secure good outcomes for consumers, is en... (more story)
As the UK government asks regulators to help grow the economy and take more risk, the market needs to be ready for “more things to go wrong,” according to Nikhil Rathi, the chief of the UK Financial Conduct Au... (more story)
A push by New Zealand’s center-right government to reinvigorate antitrust policy and enforcement may be driven by a belief, put forward recently by the Organization for Economic Cooperation and Development, th... (more story)
The Canadian government has moved up its timeline for changes to its anti-money laundering regulatory regime, bringing them into force on April 1 – six months earlier than originally proposed. Companies subjec... (more story)
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)