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Nationwide’s £2.9bn takeover of Virgin Money to be investigated by competition watchdog
The Telegraph via Yahoo Finance· 7 hours agoBritain’s competition watchdog has launched an investigation into Nationwide’s planned £2.9bn...
Turkey Close to Exiting Global Watchdog’s Illicit Finance List
Bloomberg· 1 day agoTurkey is poised to be removed from a financial watchdog’s “gray list” as early as next month, a...
Watchdog launches investigation into Nationwide’s Virgin Money takeover
PA Media: Money via Yahoo Finance· 8 hours agoIt has invited interested parties to give their views on the deal, setting a deadline of June 14 for...
China Asks Bond Underwriters to Check for Local Debt Risks
Bloomberg via Yahoo Finance· 6 hours ago(Bloomberg) -- A Chinese market watchdog asked some financial firms this week to review any bond...
EU watchdog urges banks to prioritize clients in AI usage
The Cointelegraph· 2 hours agoThe European Securities and Markets Authority (ESMA) said that banks and investment firms must have “unwavering commitment” to clients' best interest when it comes to the usage artificial intelligence ...
Sweden’s Financial Stability Outlook Has Improved, Watchdog Says
Bloomberg· 4 days agoSweden’s outlook for financial stability has improved somewhat as inflation has slowed and the...
EU watchdog says banks must take full responsibility when using AI
Reuters via Yahoo News· 1 day agoUnion cannot shirk boardroom responsibility and a legal obligation to protect customers when using...
Nationwide-Virgin merger faces competition probe
BBC via Yahoo Finance· 7 hours ago[Getty Images] The proposed merger between Nationwide and Virgin Money is to be investigated by the UK's competition watchdog. The country's biggest...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 19 hours agoThe Council of the European...adopted a package of anti-money-laundering measures, including one creating a Frankfurt-based authority to oversee the most...
Watchdog report highlights trend of investor-owned rental homes in U.S. housing market
KIRO via Yahoo Finance· 2 days agoNow a new watchdog report from the U.S. Government Accountability Office (GAO) is...