digitalmarketreports1d
UK Financial Conduct Authority Stands Firm on Stringent Crypto Regulations
The Financial Conduct Authority (FCA) of the United Kingdom has recently responded to criticisms regarding its stringent ...
i2d
Everton’s January plans, the Friedkins’ stance on Dyche and a £50m problem
Sean Dyche is solving a £50m potential problem for Everton’s prospective owners the Friedkin Group, whose takeover remains on ...
business-live14d
Financial Conduct Authority imposes £11m fine on TSB for failing to treat arrears customers fairly
TSB Bank has been hit with a near £11m fine by the Financial Conduct Authority (FCA) over its treatment of customers. The bank was found to have failed in ensuring fair treatment for customers in ...
Drexel University19d
Global Financial Regulation
and law firms seek lawyers with a deeper understanding of the complex interaction between these regulations and the industry. LLM students must hold a JD or its international equivalent. This degree ...
Arise20d
Nwokocha: Only Constitutional Amendment Can Give INEC Authority To Conduct LG Elections
Professor of Constitutional Law Nwokocha says INEC cannot conduct local government elections without a ... This comes as the House of Representatives moves to transfer the authority of conducting ...
Indiatimes21d
How SEBI’s regulations will reshape investor behavior and market flow? Sudip Bandyopadhyay answers
According to you, these six measures that have been announced, how much of this do you see problematic to the ebb and flow of the market from its current ... have found place in the final kind of ...
Panda21d
Global financial regulation urgently needs to address nature-related risks, particularly for systemically important banks
A new policy paper from WWF´s Greening Financial Regulation Initiative (GFRI) and CDP advocates that many of the stronger standards set for Global Systemically Important Banks (G-SIBs) after the ...
Business Matters21d
Starling Bank fined £29m for ‘shockingly lax’ financial crime controls
The FCA’s investigation revealed that the digital bank failed to design and implement adequate systems to mitigate financial crime risks, particularly as it rapidly grew from its first account in 2016 ...
Reuters22d
Starling Bank fined 29 mln pounds for "shockingly lax" financial crime controls
The Financial Conduct Authority said on Wednesday that Starling's measures to tackle financial crime did not keep pace with its growth, and it had repeatedly breached a requirement not to open ...
i22d
Starling bank fined £29m for financial crime and sanctions failings
the Financial Conduct Authority (FCA) found. When the FCA reviewed financial crime controls at Starling and other challenger banks in 2021, it said it identified serious concerns with the anti ...
City A.M.22d
Starling Bank fined £29m for ‘shockingly lax’ financial crime controls
The Financial Conduct Authority (FCA) has fined digital challenger bank Starling £28.96m for failings related to its financial crime controls, which the City regulator called “shockingly lax”.