[ad_1] Last updated: January 16, 2024 01:24 EST | 2 min read Source: AdobeStock/Grecaud Paul Europe’s leading banking entity, the European Banking Authority (EBA), has extended its regulatory reach to…
Tag: watchdog
EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms
[ad_1] The European Union’s banking watchdog on Tuesday issued guidance for crypto firms to comply with its anti-money laundering and terrorist-financing requirements. By extending the scope of its existing measures…
Watchdog to investigate compensation over car loans
[ad_1] Thousands of buyers have made complaints about how much they were charged for financing. [ad_2] Source link
Bitcoin ETF: Cryptocurrency swings as watchdog X account ‘compromised’
[ad_1] US regulators are expected to make an announcement on new Bitcoin investment instruments this week. [ad_2] Source link
South Korea watchdog intensifies crackdown on China-linked notes
[ad_1] South Korea’s regulator will launch a wider probe into local banks and brokers that sold exotic notes linked to Chinese stocks amid concerns that the securities may saddle investors…
Watchdog to assess claims against pensions minister Paul Maynard
[ad_1] Paul Maynard is accused of using taxpayer money to fund Conservative Party work and campaigning. [ad_2] Source link
Statistics watchdog to examine government asylum backlog claims
[ad_1] The Office for Statistics Regulation will investigate whether official announcements were misleading. [ad_2] Source link
EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
[ad_1] The European Banking Authority (EBA), the regulator that conducts stress tests on European Union banks, will take additional steps to predict how strains in non-bank financial institutions (NBFIs), including…
Swiss financial watchdog wants to examine clawing back bankers’ bonuses
[ad_1] A Swiss flag is pictured above a logo of Credit Suisse in Bern, Switzerland, Nov 15, 2023. REUTERS/Denis Balibouse/File photo ZURICH – Switzerland’s financial regulator wants to discuss the…
Statistics watchdog rebukes Rishi Sunak over claim debt falling
[ad_1] The UK Statistics Authority says the assertion “may have undermined trust” in the government’s use of data. [ad_2] Source link