Jerome H. Powell: Coronavirus Aid, Relief, and Economic Security Act
Jerome H. Powell Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, Washington, D.C.
APRA takes action against Westpac over breaches of liquidity standards
The Australian Prudential Regulation Authority (APRA) has taken enforcement action against Westpac Banking Corporation (Westpac) in response to material breaches of APRA’s prudential standards on liquidity
The future of money – innovating while retaining trust
Important lessons can be drawn from the past to understand the factors influencing the journey towards the future of money, including the possible introduction of a digital euro. Ensuring the euro meets the needs of European citizens is at the core of the ECB’s mandate.
OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.
The Office of the Comptroller of the Currency (OCC) today assessed a $250 million civil money penalty against JPMorgan Chase Bank, N.A (JPM)
SEC Charges E-Commerce Startup and CEO With Defrauding Investors
The Securities and Exchange Commission today charged a San Francisco-based e-commerce startup and its chief executive officer with misleading investors about purported contracts with well-known consumer brands.
AML – on the brink of a new regime
Speech by Dr. Thorsten Pötzsch, Chief Executive Director of Resolution Directorate of the Federal Financial Supervisory Authority (BaFin) at the Banking Union Conference on 18 November 2020
Luis de Guindos: The euro area financial sector in the pandemic crisis
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the 23rd Euro Finance Week, Frankfurt am Main, 16 November 2020.
Federal Court Orders Colorado Company to Pay Over $900,000 for Digital Asset and Forex Ponzi Scheme
fraudulently soliciting and misappropriating funds from clients in a digital asset and forex Ponzi scheme.
FX execution algorithms contribute to market functioning but bring new challenges
Execution algorithms – designed to buy or sell a predefined amount of foreign exchange according to a set of user instructions – have seen a rise in usage amid an increasingly decentralised and fragmented trading environment
Federal Court Orders Pennsylvania Man and His Companies to Pay More Than $1.2 Million in Forex Trading Scheme
The Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of Pennsylvania entered an order of default judgment finding that Michael Salerno
Latest Posts
