Tag #Financial Regulation

Showing 121 to 132 of 246 results

theguardian.com
🌐 75% Global Worthiness
News related image

UK Deposit Protection Limit to Rise to £110,000

The Bank of England proposed raising the UK's deposit protection limit to £110,000 per depositor from December 1st, a response to the 2023 banking crisis and reflecting post-Brexit regulatory changes.

Progress

48% Bias Score

Decent Work and Economic Growth
kathimerini.gr
🌐 75% Global Worthiness
News related image

Greece's State-Run Credit Bureau Plan Raises Concerns

Greece plans to establish a state-run credit bureau by late 2025 or early 2026, despite the author's argument that this contrasts with successful private sector models in the US and UK and might lead to inefficiency and corruption.

Progress

68% Bias Score

Reduced Inequality
theglobeandmail.com
🌐 85% Global Worthiness
News related image

Javice Convicted of \$175 Million JPMorgan Fraud

Charlie Javice, founder of the financial aid app Frank, was convicted of defrauding JPMorgan Chase of \$175 million by falsely claiming a tenfold exaggeration of her customer base; a New York City jury reached this verdict after a five-week trial.

Progress

56% Bias Score

Quality Education
dailymail.co.uk
🌐 85% Global Worthiness
News related image

UK Inflation Eases to 2.8%, but Challenges Remain

UK inflation eased to 2.8% in February, down from 3% in January, according to the Office for National Statistics; Chancellor Rachel Reeves will announce over £10 billion in spending cuts in her Spring Budget to address a £22 billion deficit; Vistry Group reported a 35% drop in pre-tax profit.

Progress

40% Bias Score

Reduced Inequality
forbes.com
🌐 85% Global Worthiness
News related image

FinCEN Revises Beneficial Ownership Reporting: Exempts Domestic Companies

FinCEN's interim final rule exempts domestic companies from beneficial ownership reporting under the Corporate Transparency Act, citing excessive compliance costs (\$21.7 billion initially, \$3.3 billion annually) and limited national security benefits; foreign companies face extended deadlines and ...

Progress

44% Bias Score

Reduced Inequality
kathimerini.gr
🌐 75% Global Worthiness
News related image

Greek Banks Accelerate Deferred Tax Liability Reduction

Greek banks plan to significantly reduce their deferred tax liabilities (DTC) starting in 2025, aiming for a 29% reduction annually tied to dividend distribution, a strategy facilitated by a 2024 agreement with the SSM allowing for higher dividend payouts.

Progress

44% Bias Score

Reduced Inequality
dailymail.co.uk
🌐 75% Global Worthiness
News related image

UK to Increase Deposit Protection Limit to £110,000

The UK Prudential Regulation Authority proposes raising the Financial Services Compensation Scheme's deposit protection limit to £110,000 per depositor from December 2025, up from £85,000, to maintain confidence in the financial system and account for inflation.

Progress

36% Bias Score

Decent Work and Economic Growth
zeit.de
🌐 85% Global Worthiness
News related image

US Court Blocks Trump's Attempt to Dismantle CFPB

A US court temporarily blocked President Trump's order to dismantle the Consumer Financial Protection Bureau (CFPB) following mass firings and a $711.6 million funding cut; the court will decide if a lawsuit to preserve the agency is valid.

Progress

48% Bias Score

Reduced Inequality
forbes.com
🌐 85% Global Worthiness
News related image

Senate Hearing Signals Potential Shift in US Digital Asset Regulation

The US Senate Banking Committee's March 27, 2025 hearing featured testimony from key financial regulatory nominees signaling a potential shift toward clearer, more collaborative digital asset regulation in the US, driven by bipartisan concerns and increased cryptocurrency adoption (28% of American a...

Progress

44% Bias Score

Decent Work and Economic Growth
mk.ru
🌐 75% Global Worthiness
News related image

Russia Limits Bank Withdrawals to Curb Fraud

Russia's State Duma passed amendments to banking laws, enabling banks to temporarily limit cash withdrawals (up to 50,000 rubles for 48 hours) upon detecting suspicious activity to combat the surge in card fraud (822,000 cases in 2024), while also introducing trusted representatives for transaction ...

Progress

40% Bias Score

Reduced Inequality
theguardian.com
🌐 85% Global Worthiness
News related image

Australia's Banks' Implicit Bailout: A Costly Guarantee

Australia's major banks benefit from an implicit government bailout guarantee, costing taxpayers billions annually; a current levy generates only $1.7 billion yearly, far less than the estimated value of this insurance, which experts propose increasing to improve competition.

Progress

48% Bias Score

Reduced Inequality
politico.eu
🌐 85% Global Worthiness
News related image

EU Seeks to Unlock €10 Trillion in Savings to Boost Economy and Defense

The European Union is struggling to mobilize private investment to fund its economy and defense, facing challenges from fragmented markets and national interests; a key meeting this week will determine whether they can unlock €10 trillion in savings.

Progress

48% Bias Score

Decent Work and Economic Growth

Showing 121 to 132 of 246 results