[ad_1] Euronews Business looks at LexisNexis Risk’s assessment of the top trends for financial crime compliance that are likely to emerge this year ADVERTISEMENT Financial crime compliance has become all…
Tag: Financial regulation
Biden Vetoes Resolution Disapproving of US CFPB’s Small-Business Loan Rule
[ad_1] WASHINGTON (Reuters) – U.S. President Joe Biden on Tuesday vetoed a resolution that would disapprove of the Consumer Financial Protection Bureau’s small-business loan rule, saying the resolution would hinder…
South Africa and Nigeria graylisted for money laundering
[ad_1] The gray listing of Africa’s leading economies—South Africa and Nigeria—by global anti-money laundering and terrorism financing watchdog, Financial Action Task Force (FATF), is expected to present far-reaching setbacks to…
European governments seek to unshackle from UK financial infrastructure
[ad_1] The EU is worried continual dependence on London-based financial clearing houses jeopardises bank stability ADVERTISEMENT EU governments on Wednesday (6 December) signed off on controversial plans intended to cut…
Exclusive-ICBC Injects Capital Into U.S. Unit, Seeks Cyber Review -Sources
[ad_1] By Paritosh Bansal, Lananh Nguyen and Davide Barbuscia NEW YORK/LONDON (Reuters) – Industrial and Commercial Bank of China injected capital into its U.S. unit to pay BNY Mellon $9…
KPMG fined record £21 million for Carillion audits
[ad_1] The fine is the highest ever handed down by the UK’s Financial Reporting Council. ADVERTISEMENT The UK’s accounting regulator on Thursday fined KPMG a record £21 million (€24.3 million)…
Factbox-Scrutiny of Iris-Scanning Crypto Project Worldcoin Grows
[ad_1] LONDON (Reuters) – Increasing numbers of governments around the world are scrutinising Worldcoin, a crypto project co-founded by OpenAI CEO Sam Altman that was launched in July. Almost 2.3…
Financial Regulation Legal Outlook 2023
[ad_1] Financial Regulation Legal Outlook 2023 Linklaters [ad_2] Source link
Opinion | High Noon for the CFPB at the Supreme Court
[ad_1] The Justices have a chance to tell Congress it can’t shirk its duty by creating regulators insulated from political accountability. [ad_2] Source link