CFPB proposes to put digital wallets under same standard as bank accounts
Move demonstrates manager’s new determination to democratise alternatives and could be timely, analysts say
CFTC chair Rostin Behnam will step down on day of president-elect Donald Trump’s inauguration
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
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
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
Sharp deviations have appeared in expected returns of two leveraged funds amid surge in bets
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
US regulator CFPB accuses big banks of failing to protect customers using Zelle
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
FCA alleges John Dance used client funds to buy racehorses and a Newcastle nightclub
Chancellor has been accused by the Tories of ignoring security concerns about Beijing
. . . and private-market bagholders only have themselves to blame
UK venues for trading stakes in private businesses will be subject to lighter regulation than public markets
Austrac says Entain failed to identify and assess risks
Bank accused of ‘widespread and systemic’ shortcomings in protecting customers
Mini-budget and pandemic showed need for more frequent reporting, regulator says
Buy now, pay later specialist found to have broken anti-money laundering rules
Ashley Alder underlines danger of pursuing a US-led ‘deregulation agenda’
