New indictment adds count of money laundering to case against Terraform Labs co-founder
Complex overlapping rules and burdensome reporting requirements are strangling EU growth
The sector expects lighter regulation and wider adoption under the president-elect, but some worry about systemic risks
FCA has not yet used new powers to fine or prosecute groups that do not co-operate
There is a good chance the Trump administration will take action over the issue after complaints from the right
US watchdog is seeking greater scrutiny over asset management giant’s vast holdings in lenders
Incoming president is picking nominees with vested interests to be in charge of key regulatory areas
Case could give justices a chance to curb the rush to sue in the most ideologically friendly venues
Mario Draghi’s report urging the EU to step up its game uses a buzzword on every Eurocrat’s lips
$10tn money manager agrees to curbs on influencing decisions of mid-sized and regional lenders
US approach to digital currencies will draw business from Europe, industry executives say
Fast-growing Indian market behind only the US in money raised by company listings
Announcement comes a day after central bank unveiled proposed changes to annual examinations
Head of state’s powerful financial regulator could seek new powers to scrutinise banks and crypto groups
Overhaul could alter the models for hypothetical losses, averaging results over two years to cut results’ volatility
JPMorgan Chase, Bank of America, Citigroup and Wells Fargo account for 44% of earnings
Hedge fund says the late outside counsel Chaim Fortgang was not subject to tough information restrictions
US regulator CFPB accuses big banks of failing to protect customers using Zelle
Copper abandons FCA application after trying to gain regulator’s approval for several years
Landmark parliamentary report also takes aim at financial watchdog
The latest three-letter acronym to excite and alarm people
With Donald Trump promising more deregulation in the US and businesses upset about red tape, the EU is now searching for balance
UK financial watchdog offers compensation to investors in Collateral after admitting failings in its oversight
Watchdog says it will scrap regime inherited from EU that can ‘confuse or overwhelm’ investors
FCA alleges John Dance used client funds to buy racehorses and a Newcastle nightclub
