Showing 145 to 156 of 246 results
BVR Tightens Rules After €500 Million in Cooperative Bank Restructuring Costs
Following nearly €500 million in risk exposure across three banks in 2023, the German cooperative banking association (BVR) is strengthening its joint rescue network by increasing oversight and implementing stricter regulations on risk management to ensure the stability of the sector.
BVR Tightens Rules After €500 Million in Cooperative Bank Restructuring Costs
Following nearly €500 million in risk exposure across three banks in 2023, the German cooperative banking association (BVR) is strengthening its joint rescue network by increasing oversight and implementing stricter regulations on risk management to ensure the stability of the sector.
Progress
40% Bias Score
CFPB Dismantling: Increased Financial Risk for Vulnerable Communities
The swift dismantling of the Consumer Financial Protection Bureau (CFPB) under new leadership, beginning February 1, 2024, has halted enforcement actions, withdrawn lawsuits against major banks, and raised concerns about increased financial risk for vulnerable communities, potentially mirroring the ...
CFPB Dismantling: Increased Financial Risk for Vulnerable Communities
The swift dismantling of the Consumer Financial Protection Bureau (CFPB) under new leadership, beginning February 1, 2024, has halted enforcement actions, withdrawn lawsuits against major banks, and raised concerns about increased financial risk for vulnerable communities, potentially mirroring the ...
Progress
56% Bias Score
FCA Failed to Investigate Staley-Epstein Ties Initially, Later Bans Staley
Following assurances from Barclays Chair Nigel Higgins in August 2019 that Jes Staley had "no particular relationship" with Jeffrey Epstein, the FCA did not immediately investigate, but later banned Staley in 2023 after discovering a close personal and professional relationship between Staley and Ep...
FCA Failed to Investigate Staley-Epstein Ties Initially, Later Bans Staley
Following assurances from Barclays Chair Nigel Higgins in August 2019 that Jes Staley had "no particular relationship" with Jeffrey Epstein, the FCA did not immediately investigate, but later banned Staley in 2023 after discovering a close personal and professional relationship between Staley and Ep...
Progress
44% Bias Score
Sebi Bans "She-Wolf of Stock Market" Amid Influencer Crackdown
India's market regulator, Sebi, banned YouTuber Asmita Patel, known as the "She-Wolf of Wall Street," and six others from trading for selling illegal stock tips disguised as education, highlighting the challenges of regulating online financial advice amid a surge in online trading accounts.
Sebi Bans "She-Wolf of Stock Market" Amid Influencer Crackdown
India's market regulator, Sebi, banned YouTuber Asmita Patel, known as the "She-Wolf of Wall Street," and six others from trading for selling illegal stock tips disguised as education, highlighting the challenges of regulating online financial advice amid a surge in online trading accounts.
Progress
44% Bias Score
Hapoalim Profit Up, Seeks Higher Dividend Payouts
Hapoalim, an Israeli bank, reported a 2024 net profit of $2.12 billion, exceeding 2023 figures despite military conflicts; it seeks to increase dividend payouts to 50% of net profit, but the Bank of Israel currently limits it to 40%.
Hapoalim Profit Up, Seeks Higher Dividend Payouts
Hapoalim, an Israeli bank, reported a 2024 net profit of $2.12 billion, exceeding 2023 figures despite military conflicts; it seeks to increase dividend payouts to 50% of net profit, but the Bank of Israel currently limits it to 40%.
Progress
44% Bias Score
SNB President Rejects Bitcoin as Reserve Asset Due to Volatility and Security Concerns
Swiss National Bank President Martin Schlegel rejects a popular referendum to include Bitcoin in the bank's reserves due to its volatility, illiquidity, and security risks; the initiative requires 100,000 signatures by June 2026 to proceed.
SNB President Rejects Bitcoin as Reserve Asset Due to Volatility and Security Concerns
Swiss National Bank President Martin Schlegel rejects a popular referendum to include Bitcoin in the bank's reserves due to its volatility, illiquidity, and security risks; the initiative requires 100,000 signatures by June 2026 to proceed.
Progress
40% Bias Score
UK Scam Investigation Exposes Systemic Failures in Consumer Protection
A recent investigation uncovered a sophisticated call center scam in the UK, using deepfakes and targeting 6,000 people, highlighting systemic failures in consumer protection across banks, payment firms, and technology companies.
UK Scam Investigation Exposes Systemic Failures in Consumer Protection
A recent investigation uncovered a sophisticated call center scam in the UK, using deepfakes and targeting 6,000 people, highlighting systemic failures in consumer protection across banks, payment firms, and technology companies.
Progress
36% Bias Score
APRA Overhauls Financial Institution Governance
APRA proposes a 10-year term limit for non-executive directors, independent triennial board reviews, and stricter fit-and-proper tests for financial institutions' board members, aiming to improve corporate governance following numerous scandals and highlighting 80% of entities under scrutiny had gov...
APRA Overhauls Financial Institution Governance
APRA proposes a 10-year term limit for non-executive directors, independent triennial board reviews, and stricter fit-and-proper tests for financial institutions' board members, aiming to improve corporate governance following numerous scandals and highlighting 80% of entities under scrutiny had gov...
Progress
32% Bias Score
Staley Challenges UK Financial Ban Over Epstein Links
Former Barclays CEO Jes Staley is legally challenging a UK financial industry ban and \$1.8 million fine from the Financial Conduct Authority (FCA) for misleading statements about his relationship with Jeffrey Epstein, which the FCA says included contact through Staley's daughter until at least Febr...
Staley Challenges UK Financial Ban Over Epstein Links
Former Barclays CEO Jes Staley is legally challenging a UK financial industry ban and \$1.8 million fine from the Financial Conduct Authority (FCA) for misleading statements about his relationship with Jeffrey Epstein, which the FCA says included contact through Staley's daughter until at least Febr...
Progress
48% Bias Score
Staley Challenges FCA Ban over Epstein Ties, Citing Barclays' Knowledge
Former Barclays CEO Jes Staley is challenging a 2023 FCA ban and £1.8m fine for misleading the regulator about his relationship with Jeffrey Epstein, claiming Barclays knew the extent of his ties and that a letter to the FCA was only intended to address their lack of knowledge of Epstein's illegal c...
Staley Challenges FCA Ban over Epstein Ties, Citing Barclays' Knowledge
Former Barclays CEO Jes Staley is challenging a 2023 FCA ban and £1.8m fine for misleading the regulator about his relationship with Jeffrey Epstein, claiming Barclays knew the extent of his ties and that a letter to the FCA was only intended to address their lack of knowledge of Epstein's illegal c...
Progress
44% Bias Score
Staley Challenges UK Regulator's Ban Over Epstein Ties
Former Barclays CEO Jes Staley is challenging a UK financial regulator's ban stemming from allegations he misled them about his relationship with Jeffrey Epstein; this two-week court case will involve high-profile witnesses and thousands of emails detailing a close relationship, including discussion...
Staley Challenges UK Regulator's Ban Over Epstein Ties
Former Barclays CEO Jes Staley is challenging a UK financial regulator's ban stemming from allegations he misled them about his relationship with Jeffrey Epstein; this two-week court case will involve high-profile witnesses and thousands of emails detailing a close relationship, including discussion...
Progress
52% Bias Score
CFPB Drops Major Enforcement Actions Amidst Trump's Dismantling Efforts
The U.S. Consumer Financial Protection Bureau dropped several major enforcement actions, including a $2 billion case against Capital One, following President Trump's efforts to dismantle the agency, although his nominee stated he would uphold its legal mandates if confirmed.
CFPB Drops Major Enforcement Actions Amidst Trump's Dismantling Efforts
The U.S. Consumer Financial Protection Bureau dropped several major enforcement actions, including a $2 billion case against Capital One, following President Trump's efforts to dismantle the agency, although his nominee stated he would uphold its legal mandates if confirmed.
Progress
48% Bias Score
Showing 145 to 156 of 246 results