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List of All Articles with Tag 'regulator'

Australia's antitrust regulator pushes back against concerns after 3 big deals blocked
Australia's antitrust regulator pushes back against concerns after 3 big deals blocked
By Byron Kaye and Scott Murdoch SYDNEY The blocking of three major deals by Australia's antitrust regulator in
2023-09-29 13:25
Australia fines lender NAB $1.4 million for wrongfully charging fees
Australia fines lender NAB $1.4 million for wrongfully charging fees
The Australian Federal Court has fined the country's second-biggest lender National Australia Bank a penalty of A$2.1 million
2023-09-22 10:15
Analysis-Fixing oversight culture may be biggest challenge in averting future bank crises
Analysis-Fixing oversight culture may be biggest challenge in averting future bank crises
By Douglas Gillison As U.S. regulators start to overhaul the way they police lenders after three banks failed
2023-09-20 18:20
Australian regulator proposes to deny Qantas-China Eastern Airlines coordination
Australian regulator proposes to deny Qantas-China Eastern Airlines coordination
(Reuters) -Australia's competition regulator said on Friday it intended to deny authorisation for Qantas Airways and China Eastern Airlines to
2023-09-15 09:19
US CFTC official pushes for national financial fraud database
US CFTC official pushes for national financial fraud database
By Chris Prentice NEW YORK A top U.S. regulator on Monday proposed the creation of a federal registry
2023-09-12 03:15
UK watchdog to 'ramp up' checks on how banks assess risks
UK watchdog to 'ramp up' checks on how banks assess risks
By Huw Jones LONDON Britain's financial watchdog told banks on Friday it would "ramp up" checks on whether
2023-09-09 00:21
Regulator sues AustralianSuper over multiple pension accounts
Regulator sues AustralianSuper over multiple pension accounts
By Roushni Nair The Australian securities regulator said on Friday it initiated a lawsuit against the trustee of
2023-09-08 09:16
IMF and regulators set out roadmap to contain crypto risks
IMF and regulators set out roadmap to contain crypto risks
By Huw Jones LONDON Global financial regulators and the International Monetary Fund on Thursday set out a roadmap
2023-09-07 23:49
Global regulators seek to crack down on decentralised finance
Global regulators seek to crack down on decentralised finance
By Huw Jones LONDON Global securities regulators set out on Thursday their first blueprint to make participants in
2023-09-07 20:19
S.Korea urges foreign firms to guard against illegal short-selling in share market
S.Korea urges foreign firms to guard against illegal short-selling in share market
SEOUL South Korea's financial market watchdog on Thursday urged foreign firms trading on the country's stock market to
2023-09-07 13:48
Australian regulator sues PayPal unit over unfair term in small business contracts
Australian regulator sues PayPal unit over unfair term in small business contracts
Australia's securities regulator said on Thursday it will take PayPal's local arm to court alleging that the digital
2023-09-07 06:56
Westpac acknowledges legal proceedings on financial hardships negligence
Westpac acknowledges legal proceedings on financial hardships negligence
Australia's Westpac Banking Corp on Tuesday said it was aware of legal proceedings launched by the country's corporate
2023-09-05 03:56
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