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Watchdog launches investigation into Nationwide’s Virgin Money takeover
Press Association News via AOL· 17 minutes agoIt has invited interested parties to give their views on the deal, setting a deadline of June 14 for...
Turkey Close to Exiting Global Watchdog’s Illicit Finance List
Bloomberg· 21 hours agoTurkey is poised to be removed from a financial watchdog’s “gray list” as early as next month, a...
EU watchdog says banks must take full responsibility when using AI
Reuters via AOL· 23 hours agoUnion cannot shirk boardroom responsibility and a legal obligation to protect customers when using...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 12 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
WFTV via Yahoo Finance· 1 day agoGovernment Accountability Office (GAO) is shedding light...Building neighborhoods for the purpose of...
Swedish financial stability outlook improved somewhat, watchdog says
Reuters· 4 days agoThe outlook for Sweden's financial stability has improved somewhat, and uncertainty has decreased even though the country is still in the middle of a recession, financial ...
Anti-greenwashing rule to tackle misleading investment claims comes into effect
PA Media: Money via Yahoo Finance· 9 hours ago“Such an approach would be in line with existing rules on communications and financial promotions,...
Chicago's top watchdog raises alarms about police tactics for protests during Democratic convention
Chicago Sun-Times· 14 hours agoThe city’s top watchdog raised alarms Thursday about the Chicago Police Department’s planning ahead...
Vatican makes progress against money laundering, European watchdog says
Reuters· 3 days agoThe Vatican has made progress in combating money laundering, a European financial watchdog said on...
FTSE 100 Live 31 May: House prices up, NatWest shares net £1.2bn for Treasury, index higher
Evening Standard via Yahoo Finance· 1 hour agoThe taxpayer’s NatWest stake is this morning down to 22.5% after the banking group bought back...