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Climate group suspend operations as BlackRock follows US banks’ net zero alliance exodus
The suspension appears to be an attempt to avoid a similar mass departure to that experienced by the Net-Zero Banking Alliance (NZBA).
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FIN-FSA announces supervisory priorities for 2025
The Finnish authority will keep some of its supervisory priorities from 2024, and aims to release key findings from inspections.
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ASIC roundup: HSBC and Binance sued, more Courtenay House case developments
The Australian Securities & Investments Commission’s latest actions and news, December 16 – 24, 2024.
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Swedish BNPL provider Klarna fined Skr 500m for AML violations
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
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CFPB sues Comerica for alleged mistreatment of federal benefits recipients
The bank is accused of subjecting holders of Direct Express debit cards to excessive wait times and illicit fees.
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OPINION: UK’s new suspicious banking transaction measures are welcome
The new law seems a necessary and sensible step in the ever-expanding battle against the fraudsters, writes Martin Kenney.
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US House Committee tackles impact of AI on financial services, housing industries
Proposed law and resolution focus on identifying the risks and benefits of AI and exploring further legislation needed to protect people and communities.
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GRIP Extra: EU to slash green regulations, Canada targets Google for anticompetitive conduct
Other news includes a controversial Australian social media ban for under-16s, and an increase in US bank assessment rates for 2025.