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In 1992, Congress tightened certain banking rules as part of its efforts to crack down on money laundering. The new law gave federal regulators the power to revoke a bank's charter when it is ...

It's called BE3 because there have already been Basel I and II frameworks. In July 2023, banking regulators rolled out their initial outline for BE3. It likely came out more restrictive -- and ...

FDIC proposes banks identify beneficial owners of fintech accounts Synapse Financial's bankruptcy led to freezing of thousands of accounts DOJ withdraws 1995 bank merger guidelines in favor of ...

BRUSSELS, Sept 19 (Reuters) - EU antitrust regulators launched proceedings on Thursday to ensure that Apple (AAPL.O), opens new tab complies with landmark rules requiring it to open up its closed ...

DUBLIN, Sept 27 (Reuters) - The lead European Union privacy regulator fined social media giant Meta (META.O), opens new tab 91 million euros ($101.5 million) on Friday for inadvertently storing ...

Europe’s tough competition policy is something of a historical accident. After the second world war Germany wanted to contain cartels, which it viewed as a threat to its young democracy and ...

Wells Fargo & Co.’s stock was falling on Thursday afternoon after the Office of the Comptroller of the Currency disclosed a fresh enforcement action against the bank. The OCC released a 26-page ...

Commissioners listen to a recorded message from Lauren Blacik, superintendent of Pipestone National Monument, during a Minnesota Public Utilities Commission meeting at the Metro Square building in ...

According to the letter, Theodoridis cautioned against plans outlined in the King's Speech to give the new regulator the power to oversee clubs in England's top five leagues, saying the game's ...

TORONTO (CTV Network) — In a move to safeguard public heath, Health Canada says it has officially banned the use of brominated vegetable oil (BVO) as a food additive. The decision follows ...

Prime Minister Sir Keir Starmer met Uefa president Aleksander Ceferin at the Euro 2024 final in July Uefa has warned ministers that England could be excluded from the European Championship it is ...