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A Huawei Technologies executive’s admissions about the company’s dealings in Iran can be introduced as evidence in the technology giant’s upcoming trial, a US federal judge ruled.
Two US senators launched an investigation into a US Justice Department decision to drop criminal fraud charges against Indian billionaire Gautam Adani after he hire... (more story)
A review of Turkish lender Halkbank’s compliance program conducted by EY as part of the bank’s settlement with US authorities in a sanctions violations case found n... (more story)
Trump administration Basel III proposals aimed at increasing financial institutions’ incentives to participate in mortgage origination and servicing would have only a “moderate” impact on banks and nonbanks, a... (more story)
Enforcers need to adapt to close the gap and shut down innovative criminals from gaming the system, according to a senior official at the UK's Financial Conduct Authority. “The threats we face are more complex... (more story)
Gary Gensler, who as US Commodity Futures Trading Commission head was a chief architect and enforcer of the 2010 Dodd-Frank Act, said in an amicus brief that the Trump administration’s CFTC is mistakenly claim... (more story)
The US Federal Reserve’s expected proposal to relax liquidity requirements, after already weakening capital and supervisory standards, threatens to harm US financial stability, Fed Governor Michael Barr said. ... (more story)
A US appeals court rejected FTX founder Samuel Bankman-Fried’s appeal against his fraud conviction and 25-year prison sentence for stealing billions of customer deposits and investor funds provided to his coll... (more story)
Ken Leech, the former chief investment officer of Western Asset Management, admitted Friday that he gave false testimony to the US Securities and Exchange Commission as the agency investigated him for alleged ... (more story)
The US Securities and Exchange Commission has proposed to eliminate 2005 market-structure rules originally aimed at improving competition among stock markets and orders while serving interests of long-term inv... (more story)
The chief executive of UK-based emerging markets investment firm BancTrust says he will appeal against a UK regulatory fine over disclosure failures on the grounds that it would breach his freedom of speech an... (more story)
If the man suspected of being the so-called Putney Pusher turns out to be a banker, he will face a ban from the UK’s financial service industry if convicted — even though the alleged offense occurred long befo... (more story)
The European Securities and Markets Authority is stepping in as referee in the business dispute between trading venues and banks that execute trades internally with less-stringent transparency requirements. Th... (more story)
The EU's six largest economies on Friday proposed compromises on the bloc's contentious capital markets reform, including restricting ESMA oversight to significant crypto firms and adopting a phased approach f... (more story)
UK financial regulators and banks are grappling with how to respond to potential cyber risks posed by increasingly powerful artificial intelligence models such as Open AI’s GPT-5.5 and Anthropic’s forthcoming ... (more story)
Enterprise AI governance is increasingly shifting away from abstract model risks toward operational oversight of how autonomous AI systems behave once deployed in the real world. That shift was evident in the ... (more story)
A new French law that grants confidentiality to certain documents drafted by in-house lawyers is out of favor with the national competition authority over an apparent conflict with EU law — and the regulator s... (more story)
EU lawmaker Markus Ferber is expected to expand centralized supervision of post-trade market infrastructures in his upcoming draft report on a key text of the Market Integration and Supervision Package, as wel... (more story)
A new UK financial services bill is expected to be unveiled on Wednesday as part of government plans for the coming parliamentary session. It's likely to feature reforms the Labour party has already pledged bu... (more story)
The European Commission’s report on bank competitiveness, set for July 15, 2026, is expected to assess cross-border banking barriers as well as the suitability of current prudential, supervisory, and crisis-ma... (more story)
The UK government has introduced a Financial Services and Markets Bill to reform the financial services sector. The legislation includes reforms to the Financial Ombudsman Service, the Payment Systems Regulato... (more story)
Puerto Rican lender Nodus Bank failed amid fraud and sanctions evasion schemes carried out by its top executives, two of whom have pleaded guilty to US criminal charges.To add details to this portfolio regardi... (more story)
