Showing 61 to 72 of 181 results
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...
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
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 ...
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
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.
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
LME Fined £9.2m for Mishandling 2022 Nickel Market Crisis
The London Metal Exchange (LME) was fined £9.2 million by the Financial Conduct Authority (FCA) for failing to adequately manage the March 2022 nickel market volatility caused by Russia's invasion of Ukraine, resulting in a price surge and trading suspension.
LME Fined £9.2m for Mishandling 2022 Nickel Market Crisis
The London Metal Exchange (LME) was fined £9.2 million by the Financial Conduct Authority (FCA) for failing to adequately manage the March 2022 nickel market volatility caused by Russia's invasion of Ukraine, resulting in a price surge and trading suspension.
Progress
40% Bias Score
EU Unveils €10 Trillion Savings Plan to Boost Investment and Competitiveness
The European Commission's proposed Savings and Investments Union (SIU) aims to channel up to €10 trillion in EU bank deposits into strategic investments by 2030 to boost competitiveness, addressing the underutilization of European savings compared to the US and improving returns for citizens.
EU Unveils €10 Trillion Savings Plan to Boost Investment and Competitiveness
The European Commission's proposed Savings and Investments Union (SIU) aims to channel up to €10 trillion in EU bank deposits into strategic investments by 2030 to boost competitiveness, addressing the underutilization of European savings compared to the US and improving returns for citizens.
Progress
40% Bias Score
FCA Bans Crispin Odey, Imposes £1.8m Fine for Obstructing Sexual Harassment Investigation
The UK's Financial Conduct Authority (FCA) banned hedge fund manager Crispin Odey from the City and fined him £1.8m for obstructing a sexual harassment investigation between December 2021 and November 2022, actions which led to the closure of his firm Odey Asset Management in October 2023.
FCA Bans Crispin Odey, Imposes £1.8m Fine for Obstructing Sexual Harassment Investigation
The UK's Financial Conduct Authority (FCA) banned hedge fund manager Crispin Odey from the City and fined him £1.8m for obstructing a sexual harassment investigation between December 2021 and November 2022, actions which led to the closure of his firm Odey Asset Management in October 2023.
Progress
44% Bias Score
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.
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
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 ...
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
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.
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
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.
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
UK's Strict Bitcoin Regulations Drive Businesses Away
The UK's Financial Conduct Authority's (FCA) broad classification of bitcoin with other cryptoassets is driving businesses away, harming investors, and undermining the UK's global financial competitiveness, unlike jurisdictions such as the US, UAE, and Singapore.
UK's Strict Bitcoin Regulations Drive Businesses Away
The UK's Financial Conduct Authority's (FCA) broad classification of bitcoin with other cryptoassets is driving businesses away, harming investors, and undermining the UK's global financial competitiveness, unlike jurisdictions such as the US, UAE, and Singapore.
Progress
56% Bias Score
Event Contracts Boom Fuels Regulatory Debate
The popularity of event contracts, allowing bets on diverse events from sports to politics, has exploded, leading to regulatory scrutiny and debate about their legitimacy as a financial asset class; this follows legal battles and regulatory pushback, impacting retail investor access.
Event Contracts Boom Fuels Regulatory Debate
The popularity of event contracts, allowing bets on diverse events from sports to politics, has exploded, leading to regulatory scrutiny and debate about their legitimacy as a financial asset class; this follows legal battles and regulatory pushback, impacting retail investor access.
Progress
60% Bias Score
Showing 61 to 72 of 181 results