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regulations

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The world's top 20 banks faced misconduct charges worth £264 billion

17 August/2017 | regulations Banking Fines Misconduct

LONDON – The world's top 20 banks were hit with conduct charges totalling £264 billion between 2012 and 2016, an increase of nearly a third compared to 2008-2012, according to the Conduct Cost Project's (CCP) Research...

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China Fines Citibank, Four Others For Breaching Mortgage And Credit Card Rules

17 August/2017 | regulations China Citi Fines Shanghai

Citigroup and four other Chinese banks have been fined a combined 14 million yuan (US$2.1 million) by China’s banking regulator in Shanghai for breaching mortgage and credit card rules, in an unprecedented crackdown b...

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It's A Very Good Time To Be A Money Launderer, And You Can Thank Cryptocurrencies

09 August/2017 | regulations Cryptocurrency AML

Cryptocurrencies have exploded in popularity in recent years that has led to a red-hot fundraising trend where start-ups bring in millions of dollars in capital by issuing virtual tokens to investors in exchange for m...

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SFC Publicly Censures China Life Insurance (Overseas) Company Limited For Breaches Of Takeovers Code

09 August/2017 | regulations Hong kong SFC

The Securities and Futures Commission (SFC) has publicly censured China Life Insurance (Overseas) Company Limited (China Life) as a result of its failure to disclose its dealings in the shares of Glorious Property Hol...

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US Regulator Mulls Banking Rule Reform

03 August/2017 | regulations Banking US Trump

The Office of the Comptroller of the Currency said it was seeking views on revising the Volcker Rule, which stops banks trading with their own money. The Trump administration has called for "significant changes" to th...

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