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Nationwide’s £2.9bn takeover of Virgin Money to be investigated by competition watchdog
The Telegraph via Yahoo Finance· 1 hour agoBritain’s competition watchdog has launched an investigation into Nationwide’s planned £2.9bn...
Watchdog launches investigation into Nationwide’s Virgin Money takeover
PA Media: Money via Yahoo Finance· 2 hours agoIt has invited interested parties to give their views on the deal, setting a deadline of June 14 for...
Nationwide-Virgin merger faces competition probe
BBC via Yahoo Finance· 52 minutes 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...
Turkey Close to Exiting Global Watchdog’s Illicit Finance List
Bloomberg· 23 hours agoTurkey is poised to be removed from a financial watchdog’s “gray list” as early as next month, a...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 13 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...
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...
Guilty on all counts
USA TODAY via Yahoo News· 8 minutes agoA third human case of bird flu was detected in a Michigan farmworker. A Chicago watchdog sounded the alarm on police tactics during the Democratic...
Anti-greenwashing rule to tackle misleading investment claims comes into effect
PA Media: Money via Yahoo Finance· 11 hours ago“Such an approach would be in line with existing rules on communications and financial promotions,...
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 ...
Watchdog report highlights trend of investor-owned rental homes in U.S. housing market
WFTV via Yahoo Finance· 2 days agoGovernment Accountability Office (GAO) is shedding light...Building neighborhoods for the purpose of...
