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EU watchdog says banks must take full responsibility when using AI
Reuters via AOL· 6 days agoBanks and investment firms in the European Union cannot shirk boardroom responsibility and a legal...
Monzo: UK Bank Watchdog Ends Money Laundering Probe
PYMNTS.com· 1 day agoThe U.K.’s financial watchdog has apparently dropped a probe into Monzo’s anti-money laundering system. The report adds that the FCA is still pursuing an...
Consumer watchdog setting up registry of predatory financial businesses
WSOC-TV Charlotte· 17 hours agoThe CFPB says for too long, financial firms haven’t taken the penalties for illegal activities...
ECB Vets Banks’ Private Equity Risks as Firms Face Reckoning
Bloomberg via Yahoo Finance· 3 hours ago(Bloomberg) -- The European Central Bank is reviewing how the region’s biggest banks lend to the...
ECB to Seek More CRE Loan Provisions From Some German Banks
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- The European Central Bank will soon push several German lenders to build up higher...
Nationwide-Virgin merger faces competition probe
BBC via AOL· 5 days agoThe country's biggest building society announced the £2.9bn deal with its smaller rival...competition within the UK banking sector. The takeover would...
Lawmakers expensed millions in 2023 under new program that doesn’t require receipts - The Boston...
The Boston Globe· 20 hours agoThe program has only a few strict rules: Lawmakers cannot be repaid for principal or interest on...
German rise in unemployment three times worse than expected
The Telegraph via Yahoo Finance· 21 hours agoThe result was slightly better than analysts’ forecasts of 0.7pc in Latin America’s biggest economy,...
FTSE 100 Live 31 May: EU inflation picks back up, house prices rise, index climbs
Evening Standard via Yahoo Finance· 2 days agoThe taxpayer’s NatWest stake is this morning down to 22.5% after the banking group bought back...
Use credit cards and don’t pay them in full every month? You need to know this
Dallas Morning News· 2 days agoTwo months ago, The Watchdog reported how Synchrony Bank, which handles the JCPenney credit card,...