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List of All Articles with Tag 'regulator'

G20 watchdog to study Silicon Valley Bank, Credit Suisse turmoil
G20 watchdog to study Silicon Valley Bank, Credit Suisse turmoil
By Huw Jones LONDON How rules are applied to banks and the calculation of their liquidity buffers should
2023-06-01 17:47
Factbox-Penalties imposed on Australian companies over the recent years
Factbox-Penalties imposed on Australian companies over the recent years
Australian regulators have over the recent years fined a slew of companies over breaches and non-compliance issues, with
2023-05-30 15:16
Crown Resorts and Australian regulator agree to $294 million penalty
Crown Resorts and Australian regulator agree to $294 million penalty
Crown Resorts has agreed to a A$450 million ($294 million) penalty after it failed to prevent money laundering
2023-05-30 11:24
Watchdog proposes first set of global rules for crypto sector
Watchdog proposes first set of global rules for crypto sector
LONDON International securities watchdog IOSCO on Tuesday proposed the first global approach to regulating cryptoasset markets, applying lessons
2023-05-23 12:28
Credit Suisse neared its cash limits days before rescue, filing shows
Credit Suisse neared its cash limits days before rescue, filing shows
By Kirstin Ridley and Stefania Spezzati LONDON Credit Suisse came close to falling below minimum levels of cash
2023-05-19 00:47
US bank regulators vow tougher rules, oversight after bank failures
US bank regulators vow tougher rules, oversight after bank failures
By Pete Schroeder and Ann Saphir WASHINGTON (Reuters) -The Federal Reserve is eyeing stricter rules on banks over $100 billion
2023-05-17 00:16
US banking regulators open to mergers, but vow tougher rules
US banking regulators open to mergers, but vow tougher rules
By Pete Schroeder WASHINGTON (Reuters) -Top U.S. banking regulators plan to tell lawmakers the government will be open to future
2023-05-16 05:52
HSBC, Scotiabank hit with US penalties over employees' use of personal devices
HSBC, Scotiabank hit with US penalties over employees' use of personal devices
By Chris Prentice WASHINGTON (Reuters) -U.S. regulators on Thursday slapped units of Bank of Nova Scotia and HSBC Holdings with
2023-05-11 23:54
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