House Republican leaders on Thursday choose Rep. French Hill (R-Ark.) to lead the House Financial Services Committee in the ...

In accordance with the applicable regulations, Orion Corporation discloses the following information: The Financial Supervisory Authority (FIN-FSA) has imposed a penalty payment of EUR 6,000 on Ari ...

Section 1024 of the Dodd-Frank Act of 2010 authorizes the Consumer Financial Protection Bureau (CFPB) to define markets for consumer ...

On December 10, 2024, the Consumer Financial Protection Bureau (CFPB) published a final rule (“Final Rule”) to supervise large providers of ...

Leonteq AG / Key word (s): Statement Press release: Leonteq statement on today's announcement by FINMA 12-Dec-2024 / 07:05 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer ...

Klarna has been fined Skr500 million ($50 million) by Sweden’s Financial Supervisory Authority, for anti-money laundering ...

Sweden's Financial Supervisory Authority said on Wednesday it had fined Klarna Bank 500 million Swedish crowns ($45.59 million) for violations of money laundering regulations. Ciara Lee reports.

Sweden FSA fines Klarna Bank 500M crowns for inadequate money laundering risk assessments and lacking due diligence measures.

EQS-WpÜG: Zalando SE / Takeover Offer Takeover Offer / Target company: ABOUT YOU Holding SE; Bidder: Zalando SE 11.12.2024 / 07:52 ...

UK's New Framework For Critical Third Party Providers. Legal News and Analysis - United Kingdom - Regulatory & Compliance - ...