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Financial industry regulation
July 16, 2018
Financial forum: Virtual currencies need close monitoring
An international forum on financial regulation say virtual currencies such as bitcoin do not currently pose a threat to ...
July 11, 2018
Irish Senate backs bill banning Israeli settlement goods
The Irish Senate has voted in favor of a bill seeking to ban the import of West Bank settlement products — a measure that ...
July 08, 2018
Cyprus passes law to complete Cooperative Bank takeover
Cypriot lawmakers have approved a law that enables the completion of the takeover of the island nation's troubled Cooperative ...
June 29, 2018
ECB official wanted Russia trip, cash as bribe -prosecutor
The Latvian member of the European Central Bank's top policymaking board wanted 500,000 euros ($580,000) and a paid fishing ...
June 25, 2018
Asian stocks fall, oil gives up some gains after China move
Asian stock markets fell Monday and oil prices gave up some of their gains after Chinese regulators freed up extra money for ...
June 21, 2018
Supreme Court sides with 'Buckets of Money' financier
The Supreme Court on Thursday wiped away a $300,000 fine and other sanctions against a financial adviser known for his ...
June 06, 2018
Australia charges 3 banks plus 6 execs with cartel crimes
Australia has laid cartel charges against Citigroup, Deutsche Bank and ANZ, plus six bank executives, over the sale of 2.
June 04, 2018
Societe Generale paying $1.3B in fines over bribery, rates
A unit of one of France's largest banks, Societe Generale, is pleading guilty in the U.S. and the bank is paying a $585 ...
May 25, 2018
Fed Chair Powell stresses importance of an independent Fed
Federal Reserve Chairman Jerome Powell warned Friday that the Fed's independence from political pressure must be respected ...
May 22, 2018
Mnuchin: Treasury investigating possible leaks of Cohen data
Treasury Secretary Steven Mnuchin said Tuesday his department's inspector general is looking into whether banking records of ...
May 22, 2018
Bank of England spells out cost of Brexit to households
British households are around 900 pounds ($1,205) worse off than they would have been had the country not voted to leave the ...
April 19, 2018
A willingness to fix the euro's flaws is fading fast
When Angela Merkel was re-elected as Germany's leader in March, the way looked open for European nations to finally patch the ...
April 06, 2018
ECB seeks EU court ruling on Latvian central bank governor
The European Central Bank has asked the EU's top court to decide whether Latvian authorities breached the law by preventing ...
March 29, 2018
Chinese state TV shows insurance tycoon admitting guilt
State TV has shown the founder of the Chinese insurance company that owns New York City's Waldorf Hotel admitting his guilt ...
March 28, 2018
Greece urged to give distressed borrowers "last chance"
Greece's largest commerce and legal associations have urged the government to urgently reform laws protecting distressed ...
March 28, 2018
Japan embracing cryptocurrencies despite big theft cases
Four years after popular Tokyo-based bitcoin exchange Mt. Gox was hacked and went bankrupt, the case still casts a shadow ...
March 28, 2018
Prosecutors: Chinese insurance boss tried on finance charges
The founder of the Chinese insurer that owns New York City's Waldorf Hotel went on trial Wednesday on charges of fraud and ...
March 26, 2018
Deleting Facebook's billions: stock sinks as outrage swells
Mark Zuckerberg might want to delete the last ten days from his timeline and everyone else's. In a little more than a week, ...
March 21, 2018
Swiss charge 3 over alleged industrial espionage case
The Zurich prosecutor's office says three people have been charged for allegedly violating Swiss laws protecting trade ...
March 19, 2018
China appoints US-trained central banker
A U.S.-trained economist was appointed Monday to succeed the longtime governor of China's central bank, Zhou Xiaochuan, at ...