Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
As all founding US banks pull out of the Net Zero Banking Alliance, we look for reasons why and what’s next for the global net zero alliance.
Jean Hurley3 min read
The issues resulted in trade surveillance gaps in connection with multiple venues and trading systems.
Thomas Hyrkiel, Julie DiMauro1 min read
Three of the largest North American banks will publicly disclose their financing ratio of low-carbon energy to fossil fuels, setting a new standard for banking.
Julie DiMauro1 min read
The bank said in a filing on Friday that it expects to pay civil penalties to regulators for reporting incomplete trading data to surveillance platforms.
Julie DiMauro1 min read
Firm said to have asked hundreds of clients to sign release preventing them from disclosing rulebreaking.
Julie DiMauro2 min read
Experts from EY and Mastercard spoke on a webinar titled The Paradigm shift in financial services caused by Generative AI.
Carmen Cracknell2 min read
The US Virgin Islands Department of Justice reached a $75m settlement with JPMorgan Chase to resolve a lawsuit alleging the bank facilitated and profited from Jeffrey Epstein’s human trafficking activity.
Julie DiMauro2 min read
The defendants had held positions as the company’s Head of Global Precious Metals Business and Head Gold Trader in New York.
Martina Lindberg2 min read