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Financial industry regulation
January 02, 2019
Administrators called in for troubled Italian bank
Temporary administrators were appointed to lead Italy's 10th largest lender, the struggling Carige, as part of a plan to ...
December 24, 2018
Cyprus banks challenging money laundering associations
Banks in Cyprus are concerned that their adoption of some of the toughest anti-money laundering regulations in the world has ...
December 11, 2018
European court: ECB bond purchases in line with EU law
The European Union's top court has ruled that the European Central Bank's government bond-buying stimulus program is in line ...
November 29, 2018
Police raid Deutsche Bank offices in money laundering case
German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up ...
November 28, 2018
Denmark's top bank faces charges over money laundering
Denmark's top prosecution authority says it has filed preliminary charges against the country's biggest bank for "violation ...
November 27, 2018
Polish ex-financial regulator held on corruption suspicion
Poland's anti-corruption officers on Tuesday detained the former head of a financial regulatory body who resigned recently ...
November 20, 2018
The Latest: Brexit uncertainty hurting growth - central bank
The Latest on Britain's exit from the European Union (all times local): 11:15 a.m. Bank of England policymakers are warning ...
November 19, 2018
Whistleblower in Danish banking scandal: Bank ignored me
Denmark's largest bank "deliberately ignored" a warning about a massive money laundering scheme through its Estonian branch, ...
November 13, 2018
Polish financial regulator resigns after bribery report
The head of Poland's financial regulatory body resigned Tuesday following a report alleging that he had sought a multimillion ...
November 08, 2018
New Tesla chairwoman's biggest challenge is controlling Musk
Australian telecommunications executive Robyn Denholm brings much-needed financial and auto industry expertise to her new ...
November 07, 2018
Bank regulator Enria nominated for top EU supervisory job
The European Central Bank's leadership has nominated financial regulator Andrea Enria for the job of top European Union ...
November 07, 2018
Spain looks to clear up mortgage tax confusion
The Spanish government says it is looking to enact legislation to make banks, and not their customers, liable for paying ...
November 06, 2018
UK regulator calls for tougher rules on personal data use
Britain's data commissioner on Tuesday called for tougher rules governing the use of personal data by political campaigns ...
October 29, 2018
Women who become governor will have to manage expectations
Inspired by how the GI Bill helped her father become the first in his family to attend college, Rhode Island Gov.
October 22, 2018
Bulgarian money counterfeiters busted by authorities
Bulgarian authorities say they have successfully taken down an illegal counterfeit operation that was printing high quality ...
October 19, 2018
Global government body warns Iran on terrorism financing
A global financial watchdog Force has given Iran until February to crack down on terrorism funding or risk deeper economic ...
September 28, 2018
Another hairpin turn for Tesla as stock dives on SEC charge
Tesla investors have taken a wild ride as Wall Street values the promise of one of the world's leading electric car makers, ...
September 28, 2018
Markets Right Now: Stocks close out big quarterly gains
The latest on developments in financial markets (all times local): 4 p.m. Stocks struggled to a mixed finish on Wall Street ...
September 24, 2018
Deutsche Bank ordered to install money laundering monitor
Germany's financial regulator has ordered Deutsche Bank to install a special monitor to oversee the implementation of ...
September 11, 2018
Bank of England's Carney extends term at helm to Jan 2020
The Bank of England's Mark Carney agreed Tuesday to extend his period as governor by six months until January 2020 in order ...