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Monzo: UK Bank Watchdog Ends Money Laundering Probe
PYMNTS.com· 4 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· 5 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
Daily Telegraph· 4 days agoBritain’s competition watchdog has launched an investigation into Nationwide’s planned £2.9bn...
Audit finds Canada not prepared to protect citizens from cybercrime
Houston Today· 3 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< ...
Pets at Home profits dip after weaker accessories sales
PA Media: Money via Yahoo Finance· 6 days agoPets at Home said: “We believe that our vets growth strategy is not threatened by the CMA’s review...
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...
China Asks Bond Underwriters to Check for Local Debt Risks
Bloomberg via Yahoo Finance· 4 days ago(Bloomberg) -- A Chinese market watchdog asked some financial firms this week to review any bond...
Watchdog report: Institutional investors ‘may have contributed to increasing home prices’
HousingWire via Yahoo Finance· 4 days agoInvestors may have fueled home price increases, but it is hard to gauge how they have impacted...
Bodyguard, bank, vaccine critic: RFK Jr.'s celebrity protector plays a key campaign role
NBC News via Yahoo News· 6 hours agoGavin de Becker's role goes far beyond Robert F. Kennedy Jr.'s personal protection, illuminating the...
Why the Hell Is This Former Baseball Star Really Running for Senate? I Think I Found a Clue.
Slate via Yahoo News· 6 days agoGarvey appears to be an enthusiastic Cameo user, charging $149 a pop. I counted 38 reviews of his...