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Financial Services
Editor's Picks
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US FTC consumer protection chief Mufarrige to focus on 'kitchen-table' issues
In a wide-ranging conversation with MLex, the US Federal Trade Commission's new consumer protection chief, Chris Mufarrige, discusses how the agency’s probe of AI c... (more story)
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Georgia businessman guilty in US bribery trial over Honduran police uniforms
Georgia businessman Carl Zaglin was convicted on corruption charges for paying bribes to Honduran officials in exchange for contracts to supply uniforms to the coun... (more story)
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Vietnam's crypto decree seen curbing fraud, attracting foreign capital
Vietnam’s new decree to pilot a digital asset market for five years is expected to curb financial fraud and create a more transparent environment for cryptocurrency... (more story)
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Finance ministers from countries using the euro agreed a procedure to set limits on digital euro holdings on Friday and to give the national governments of the EU a role before the European Central Bank decide... (more story)
Mediobanca made a last-ditch attempt to thwart its hostile takeover by rival bank Monte dei Paschi di Siena by appealing the European Central Bank approval that enabled the deal, MLex has learned. The legal ch... (more story)
Russian energy companies, exporters and banks are the targets of the EU's 19th sanction package in response to the war in Ukraine, European Commission President Ursula von der Leyen announced on Friday. For th... (more story)
UK-based tech company Etrading Software has been awarded a provisional £4.8 million five-year contract to provide the country's first bond consolidated tape, a single feed providing real-time data on trades an... (more story)
South Korea's science and finance regulators announced a sweeping overhaul of the country’s cybersecurity framework following back-to-back breaches at telecommunications giant KT and major credit card company ... (more story)
The US Justice Department announced Thursday that it has declined to prosecute a Bank of America securities unit over alleged market manipulation schemes after the firm disclosed its conduct, cooperated and re... (more story)
Millions of pounds taken from Barclays over its financial crime failings by the UK’s financial markets regulator should be used to compensate investors in the stricken WealthTek fund, UK lawmakers have urged t... (more story)
UK banks oppose a government proposal that financial sector firms should have to set out and follow their net zero transition plans, the sector's main trade association said on Wednesday.
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In a wide-ranging conversation with MLex, the US Federal Trade Commission's new consumer protection chief, Chris Mufarrige, discusses how the agency’s probe of AI chatbots and a flurry of recent privacy and on... (more story)
An EU strategy to mitigate risks that non-bank financial institutions pose to financial stability is under construction in the European Commission, but while officials outlined some thoughts on its direction r... (more story)
Two adtech companies are among the first to face privacy lawsuits alleging violations of new US national security rules that restrict the transfer of Americans’ personal data to adversary nations such as China... (more story)
Just four months after taking office, the Lee Jae Myung administration has unveiled a sweeping plan to remake South Korea’s bureaucracy, setting the stage for one of the most consequential reorganizations in d... (more story)
UK-based Vanquis Bank may have escaped with just a rap over the knuckles for sanctions breaches, but the case demonstrates that poor compliance can lead to scrutiny. While OFSI declined to fine the bank, it sa... (more story)
Lucy Rigby, a lawyer with a background in competition policy, has begun her new role as the UK's new minister responsible for financial services following a cabinet reshuffle on Friday. But her appointment, th... (more story)
UK hedge funds want the UK's financial sector regulator to make progress on a consultation to pave the way for the biggest shakeup of short selling rules since the 2008 financial crisis. The planned reforms, w... (more story)
The European Commission’s intention to allow EU and non-EU multi-issuance stablecoins is facing criticism from the ECB, as well as from EU lawmakers and some member states. They argue that it could undermine E... (more story)