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ECB unsure about publishing details of research into capital requirements for EU lenders
The study was compiled last year to counter mounting pressure from the banking sector.
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GRIP Extra: Cash app Dave in regulatory cross-hairs, Shell wins appeal
Other news includes obesity crisis in America, CFTC awards to whistleblowers, COP29 tensions and pension reforms in the UK.
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Metro Bank fined over £16m for AML failings stemming from data problems
FCA final notice highlights how data problems can have serious consequences unless dealt with promptly.
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SIFMA Annual 2024: Larry Fink on the US deficit and shadow banking
The second of our reports of keynote speeches at SIFMA’s annual event in New York features the thoughts of Blackrock CEO Larry Fink.
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FCA work in review September 17 – 23, 2024
Our at-a-glance guide to recent FCA activity.
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ASIC roundup: Suspicious gold vaults, ‘brazen and greedy’ fraud
The Australian Securities & Investments Commission’s latest actions and news, September 4 – 13, 2024.
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Former Swedbank CEO Birgitte Bonnesen sentenced to prison
Bonnesen provided misleading information about money laundering connections in the bank’s Estonian offices to Swedish news media.
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FCA work in review September 2 – 6, 2024
Our regular at-a-glance guide to FCA activity.