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Britain’s Next Finance Scandal? Supreme Court Ruling Could Spark Billions In Claims
Britain could be bracing for another consumer finance scandal of historic proportions as the country’s Supreme Court prepares to hand down a…
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Gemini Claims JPMorgan Halted Onboarding Amid Dispute Over Data Access Fees
Tyler Winklevoss, co-founder of crypto exchange Gemini, alleges that JPMorgan Chase stopped Gemini’s onboarding after he publicly criticized the bank’s new fee…
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US Congress Targets JPMorgan And Bank Of America On China CATL’s Listing
The U.S. House of Representatives Select Committee on China has escalated its investigation into Wall Street’s involvement with Chinese companies by subpoenaing…
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Is The U.S. Dollar Still Safe? Why The Bank Of England Is Asking Tough Questions
The Bank of England is taking a closer look at how exposed UK banks are to the U.S. dollar. This move comes…
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FCA Fines Barclays $56 Million For Compliance Failures Tied To UK Crime Probe
Britain’s financial regulator fined Barclays £42 million ($56 million) for reportedly failing to properly assess the money laundering risks posed by two…
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U.S. Federal Reserve May Loosen Oversight Rules For Big Banks
The U.S. Federal Reserve has announced a proposal to change how it grades large banks, potentially making it easier for them to…
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Singapore Fines Nine Banks And Institutions In Money Laundering Probe
The Monetary Authority of Singapore (MAS) has fined nine financial institutions a total of S$27.45 million ($21.5 million) for anti-money laundering (AML)…
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Stress Test Shows US Banks Are Strong Enough To Lend More And Reward Shareholders
The Federal Reserve has given a strong vote of confidence to the financial health of the country’s largest banks. According to the…
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ECB Pushes For Faster Digital Euro Law Amid Banking Concerns
The European Central Bank (ECB) is calling on the European Parliament to speed up the process of creating a legal framework for…
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EU Delays New Banking Rules To 2027 Amid Global Uncertainty
The European Commission has announced a delay in the implementation of new banking regulations. These rules, originally part of the global Basel…