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Financial Services
Editor's Picks
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South Korea central bank flags moral hazard in non-bank stablecoin models
A central banker from South Korea expressed concern about allowing non-bank institutions to issue stablecoins, saying this could effectively extend central bank bal... (more story)
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Scam center strike force launched by US
The US government on Wednesday announced the launch of a task force focused on protecting Americans from scam centers based in Southeast Asia. Americans lost at lea... (more story)
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US export-controls rule suspended for year following China trade deal
The US government formally suspended an export-controls rule, aimed largely at China, for a year as part of a trade deal negotiated during President Donald Trump’s ... (more story)
Insight View More
Singapore’s financial-services regulator is hoping two collaborative platforms will help accelerate and standardize the adoption of artificial intelligence across the industry, saying firms need more structure... (more story)
The Securities and Exchange Commission is considering relaxing Biden-era requirements for US Treasuries clearinghouses, Republican SEC member Mark Uyeda said. The 2023 Treasury clearing rules require the clear... (more story)
British billionaire investor Joe Lewis was pardoned Thursday by President Donald Trump over a 2024 conviction for an insider trading scheme in which he gave stock tips to friends, associates and a romantic par... (more story)
The X social-media platform, formerly Twitter, has been fined €5 million by Spain’s financial regulator for “serious” violations related to cryptocurrency advertising on its platform. Under rules introduced in... (more story)
The UK's financial services watchdog has issued a second warning in as many weeks to firms offering complex financial products known as Contracts for Difference, CFDs, amid concerns they may not be providing f... (more story)
Companies will see largely simplified sustainability reporting rules after EU lawmakers agreed on a final text to amend the EU Corporate Sustainability Reporting Directive and Corporate Sustainability Due Dili... (more story)
Singapore is moving to steer the financial sector’s accelerating use of artificial intelligence with proposed new guidance that lays out how institutions can safely adopt increasingly complex models, including... (more story)
A central banker from South Korea expressed concern about allowing non-bank institutions to issue stablecoins, saying this could effectively extend central bank balance sheet support to entities outside its re... (more story)
Comment View More
There are renewed concerns that the center-right European People’s Party, the largest party in the European Parliament, will again side with far-right political parties in a vote on legislation involving corpo... (more story)
Euronext has launched an all-share offer on the Greek stock exchange, hoping to add to its EU-wide portfolio of exchanges. The move doesn't need competition approval, has been welcomed by the Greek finance min... (more story)
In 2010, as JP Morgan Chase retained convicted sex offender Jeffrey Epstein as a client, its anti-money laundering compliance team worked on a project to protect the bank from misuse by human traffickers. The ... (more story)
UK banks are stepping up criticism of the Financial Conduct Authority’s proposed redress plan for the car-finance scandal, arguing that it goes beyond what the Supreme Court intended in its August ruling. With... (more story)
As digital advertising faces the increasing scrutiny that comes with mounting litigation and tightened regulation, the US bulk data rule that originated from national security concerns over hostile foreign cou... (more story)
The EU's plan to simplify green reporting rules is in limbo after the European Parliament’s narrow rejection of an “omnibus” directive, just as governments urge swift progress on making the EU more competitive... (more story)
Handing the UK’s financial markets regulator responsibility for supervising accountancy and law firms in relation to money laundering is a bold move, but questions remain as to how the new “super regulator” wi... (more story)
Companies subject to EU sustainability reporting rules risk broader and more uncertain legal liability under a simplification proposal currently under negotiation, lawyers have told MLex. Removing conditions d... (more story)