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Monzo: UK Bank Watchdog Ends Money Laundering Probe
PYMNTS.com· 11 hours 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...
Regulators lack resources to tackle greenwashing, says EU watchdog
Reuters· 13 hours agoMarket watchdogs across the European Union have punished few instances of "greenwashing" by ...
Nationwide’s £2.9bn takeover of Virgin Money to be investigated by competition watchdog
The Telegraph via Yahoo Finance· 5 days agoBritain’s competition watchdog has launched an investigation into Nationwide’s planned £2.9bn...
Pets at Home profits dip after weaker accessories sales
PA Media: Money via Yahoo Finance· 7 days agoPets at Home said: “We believe that our vets growth strategy is not threatened by the CMA’s review...
Investors, worried they can’t beat lawmakers in stock market, copy them instead
Washington Post· 4 days agoWatchdog groups have long believed that some lawmakers use that information to make money in the...
China Asks Bond Underwriters to Check for Local Debt Risks
Bloomberg via Yahoo Finance· 5 days ago(Bloomberg) -- A Chinese market watchdog asked some financial firms this week to review any bond...
US Starts Broad Review of Title, Closing Fees for Home Mortgages
Bloomberg· 5 days agoThe Consumer Financial Protection Bureau took an initial step toward tightening rules for fees...
Audit finds Canada not prepared to protect citizens from cybercrime
Houston Today· 11 hours agoThree key agencies lacked the “capacity and tools” to effectively protect Canadians from cyberattacks and tackle the growing threat of online crime, the federal spending watchdog< ...
Lawmakers expensed millions in 2023 under new program that doesn’t require receipts - The Boston...
The Boston Globe· 7 hours agoThe program has only a few strict rules: Lawmakers cannot be repaid for principal or interest on...
Bodyguard, bank, vaccine critic: RFK Jr.'s celebrity protector plays a key campaign role
NBC NEWS· 15 hours agoIn January, some of Robert F. Kennedy Jr.’s closest supporters gathered at the tony London Hotel in...