Inauguration speech a declaration of war against the establishment and could mark the reversal of major regulations.
Republican Congressman’s proposal to dismantle post-crisis legislation portends a leap into the unknown.
Deputy governor says central bank will create ‘concept note’, decide whether to regulate P2P.
Central bank to have supervisory powers over credit card issuers, acquirers and transactions.
Global banking regulators are not looking to raise the level of capital overall in the banking sector as political support for more new rules wanes.
For the first time in history, the US Government wields an international array of law enforcement tools specially designed to pursue tax evasion. But, what are the repercussions?
What is good for JPMorgan is good for America?
US government tries to criminalise a high frequency trading tactic. Will computers be convicted?
Standard Chartered will pay $300m over lapses in anti-money-laundering procedures and temporarily suspend its dollar clearing operations with high-risk clients in Hong Kong, the New York State Department of Financial Services (DFS) said.
The Depository Trust & Clearing Corporation, the world’s largest post-trade services provider, announced the establishment of the client data and documentation solution Clarient Entity Hub, which is designed to provide increased controls, standardization and transparency in managing client information.
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