The NGFS published two reports on climate-related litigation, the first outlining recent trends and the second focusing on micro-prudential supervision.
September 5, 2023BNP Paribas said in its mid-year earnings report that it expects a fine from the CFTC and SEC.
July 28, 2023Approximately 2,180 climate-related lawsuits were filed in 2022, compared to just 884 cases recorded in 2017.
July 28, 2023US, UK, and Swiss regulators took coordinated action to punish the "unsafe and unsound" risk management practices at Credit Suisse.
July 25, 2023The SEC said the "emergency relief" helps ensure that Binance.US customers are protected and their assets remain in the US.
June 20, 2023The judgment also imposes a fine, permanent trading and registration bans, the shutdown of Ooki DAO's website, and the removal of its online content.
June 12, 2023Shareholders accused Wells Fargo of overstating how well it was complying with 2018 consent orders from financial regulators.
May 19, 2023If approved by the court, the settlement would mean investors have won USD 651.5 million in Euribor-rigging settlements with seven banks.
April 17, 2023Silvergate warned that it was evaluating its ability to operate as a going concern, prompting client departures and the discontinuation of its crypto payments network.
March 7, 2023Toronto-Dominion Bank, HSBC Holdings, Independent Bank Group, Societe Generale and Trustmark Corp agreed to pay a combined USD 1.6 billion.
March 1, 2023