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 ...

The Financial Services Regulatory Authority (FSRA) of ADGM hosted the third edition of the Global Financial Regulators Summit during Abu Dhabi Finance Week (ADFW) 2024, convening senior regulatory ...

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 - ...

The broker argues the regulatory enjoys all the enforcement powers of a government agency without any of the oversight ...