Tag #Financial Regulation

forbes.com
🌐 85% Global Worthiness
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Vanguard Agrees to FDIC Oversight of Bank Investments

Vanguard, managing nearly $9 trillion, reached a deal with the FDIC on December 27, 2024, to increase transparency and accountability regarding its passive investments in US banks exceeding 10 percent, addressing concerns about potential conflicts of interest and undue influence.

Progress

28% Bias Score

Reduced Inequality
kathimerini.gr
🌐 85% Global Worthiness
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US Banks Sue Federal Reserve Over Stress Test Lawsuit

Major US banks and banking associations sued the Federal Reserve, claiming its annual stress tests violate the law due to lack of transparency and procedural fairness, citing the Supreme Court's overturning of the Chevron Doctrine.

Progress

36% Bias Score

Reduced Inequality
smh.com.au
🌐 75% Global Worthiness
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Australia's Crypto Strategy: Modernization Balanced Against Risks

Australian Treasurer Jim Chalmers declared cryptocurrencies will help modernize the nation's financial system, but this view contrasts with the RBA governor's, while Trump's election victory necessitates a reassessment of the sector's importance and potential risks.

Progress

48% Bias Score

Decent Work and Economic Growth
theglobeandmail.com
🌐 75% Global Worthiness
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ESMA Proposes Issuer-Sponsored Research to Address Post-MiFID II Information Gap

The European Securities and Markets Authority (ESMA) is proposing a code of conduct for issuer-sponsored research to address the lack of information on smaller companies following the implementation of MiFID II in 2018, which resulted in a 22% reduction in analysts covering European stocks from 2017...

Progress

40% Bias Score

Decent Work and Economic Growth
kathimerini.gr
🌐 65% Global Worthiness
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Greece Intervenes to Curb Excessive Bank Charges

The Greek government implemented measures to reduce excessive bank charges, addressing public complaints about unfair fees and lending practices, marking a shift in the relationship between the government and the banking sector.

Progress

44% Bias Score

Reduced Inequality
welt.de
🌐 85% Global Worthiness
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Credit Suisse Collapse: Internal Mismanagement and Regulatory Failures Blamed

A Swiss parliamentary report blames Credit Suisse's 2023 collapse on internal mismanagement, citing 33.7 billion Swiss francs in losses and 39.8 billion francs in management bonuses over 12 years, while also criticizing ineffective regulatory oversight by FINMA and recommending stricter regulations ...

Progress

36% Bias Score

Reduced Inequality
theguardian.com
🌐 85% Global Worthiness
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Economists Warn of Risks in UK's Plan to Deregulate Financial Sector

Economists warn that Rachel Reeves's plan to loosen financial regulations in the UK could harm the economy, citing risks to the government's growth strategy and the lessons of the 2008 financial crisis; they highlight the sector's contribution to inequality and instability, contrasting its growth wi...

Progress

56% Bias Score

Reduced Inequality
theglobeandmail.com
🌐 85% Global Worthiness
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Canada's Wealth Management Industry in Flux

Canada's wealth management industry faces a generational shift, with aging advisors leading to increased mergers and acquisitions; technological advancements enable advisors to work across the country, while CIRO works on harmonizing rules around incorporation.

Progress

32% Bias Score

Decent Work and Economic Growth
forbes.com
🌐 85% Global Worthiness
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Fifth Circuit Reinstates Corporate Transparency Act, Extends Filing Deadline

A Fifth Circuit ruling on December 23, 2024, lifted a nationwide injunction against the Corporate Transparency Act (CTA), requiring companies to submit beneficial ownership information by January 13, 2025, after FinCEN extended the deadline; this follows a lower court's injunction and subsequent app...

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
fr.allafrica.com
🌐 75% Global Worthiness
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Bank of Maurice Implements Short-Term Measures to Combat Currency Market Instability and Black Market in Mauritius

The Bank of Maurice (BoM) announced short-term measures to curb currency market irregularities and combat a growing black market, including regulating brokers, prohibiting unauthorized trading by FSC permit holders, and banning peer-to-peer currency transactions; the BoM injected Rs 225 billion betw...

Progress

44% Bias Score

Decent Work and Economic Growth
cbsnews.com
🌐 85% Global Worthiness
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CFPB Sues Major Banks Over $870 Million in Zelle Fraud Losses

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Bank of America, JPMorgan Chase, and Wells Fargo, alleging they rushed the launch of Zelle, leading to over $870 million in user fraud losses since 2017 due to inadequate security measures.

Progress

48% Bias Score

Reduced Inequality
dailymail.co.uk
🌐 85% Global Worthiness
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UK Stock Market Faces Takeover Blitz: One-Third of AIM Firms Vulnerable

Peel Hunt predicts that approximately one-third of AIM-listed companies valued between £50 million and £250 million will be acquired in 2024 due to low liquidity, depressed valuations, limited capital access, and a lack of transparency from boards, resulting in an exodus of companies from both AIM a...

Progress

52% Bias Score

Decent Work and Economic Growth