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 ...

Norwegian fintech Vipps' consumers can use iPhones to make digital payments following Apple's settlement with regulators.

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 - ...