Result Page 34 for Latest Regulation News & Archive

Argentina orders HSBC to replace country head amid money laundering row

Argentina's tax agency AFIP accuses the bank of moving $3.5bn out of the country.

SETL's Peter Randall says banks and blockchains are all about payments

Randall wants blockchain technology to transform the post trade space the way Chi-X transformed the trading space.

Banks and compliance: How a new communications system could prevent rate fixing scenarios

To manually set rates to be more profitable for certain organisations, multiple influential traders need to agree on a rate.

Silk Road prosecutors talk about Bitcoin, Ripple and money laundering

IBTimes UK spoke to 'bad-ass crypto cops' Assistant US Attorney Kathryn Haun and Special Agent Tigran Gambaryan.

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Matthias Kröner CEO of Fidor Bank: Why isn't bitcoin being executed by banks?

IBTimes asked Fidor Bank chief executive Matthias Kröner about bitcoin, regulators and governments.

Lord Bilimoria: Obama and clean energy - is the US the best example for Britain to follow?

A Paris summit will see global leaders discuss environmental cost of world's fossil fuel habit.

Wall Street Flash Crash: Navinder Singh Sarao released on bail until extradition trial

US DoJ said Sarao £26m illegally through fraud and manipulation.

Andy Burnham attacks Yvette Cooper as Labour leadership hopefuls face defeat to Jeremy Corbyn

Former front-runner also confirmed he would renew UK nuclear deterrent Trident.

Yvette Cooper: I am the real radical Labour leadership choice not Jeremy Corbyn

The former work and pensions secretary made the plea to supporters in Manchester.

Co-operative Bank shamed publicly by financial regulators in lieu of £120m fine

Fine would go against regulator's role to ensure the 'safety and soundness' of banks it regulates.

China devalues yuan by 1.9% after slump in exports

Surprise move is a 'one-time correction' to make the exchange rate more market-oriented, PBOC says.

TTIP: Five things you need to know about the controversial EU-US trade deal

820 million people will be affected by the bilateral trade agreement between the EU and the US.

Libor fixing scandal: Raft of criminal and civil cases to follow Tom Hayes conviction

Following Tom Hayes's conviction, a raft of civil cases and private prosecutions is expected.

Ken Macintosh: Scottish Labour leadership hopeful on 'optimistic' politics and 'anti-austerity' agenda

EXCLUSIVE: Macintosh outlines his economic and business plan for Scotland.

Libor rigging scandal: Tom Hayes found guilty and sentenced to 14 years in prison

The former Citi and UBS trader was diagnosed with Aspergers and argued that he was operating in grey areas.

Chris Leslie blasts 'Corbyn-omics' as Labour leadership contest heats up

Labour's current shadow chancellor also promised not to serve in a shadow cabinet led by Corbyn.

Godfather of Bitcoin Adam Back explains how blockchain will prevent another banking crisis

IBTimes spoke to Adam Back PhD about smart contracts and the elimination of trust requirements in the banking system.

Libor rigging scandal: FCA bans former Rabobank trader Lee Stewart

The news comes two days after the jury retired to consider Tom Hayes's verdict.

Big UK firms will be forced to take action on slave and child labour says David Cameron

A total of 3,000 Vietnamese children are thought to be exploited in the UK.

Visa Europe talks about its bitcoin 'ideas'

Visa Europe Collab's Steve Perry explains what's happening with its 100-day proof of concept programme.

London property 'dirty money': How Kazakh secret police and bent Nigerian politicians play the system

David Cameron has vowed to crack down on property money laundering.

Royal Mail 'broke competition law' with plans to change bulk mail service says Ofcom

FTSE 100 firm says it will submit a 'robust defence' to the watchdog.

China vows continued support amid dive in share prices

Country's top regulatory body also investigating 'malicious short-selling' by 'some individuals'.

Libor trial: Jury retires to consider verdict in case of trader Tom Hayes

Hayes is the first trader in the London interbank interest rate rigging case

What is Ethereum? Bitcoin's smart sibling is 'the only game in town' for banks to build blockchains

The lowdown on the much vaunted open source blockchain platform

US banks to be biggest losers in Iran deal as Asian banks court business

Sanctions on banking will stick for US, but open Iran financially to the rest of the world, says international trade lawyer.

Scandal-plagued HSBC's UK chief to head influential group at financial regulator

Despite scandals, including forex fixing, HSBC head will represent financial industry at UK's FCA regulator.

European flags are seen outside the European Commission headquarters in Brussels

Sky UK, Disney and Warner Bros hit with EU antitrust lawsuit for geo-blocking content

Sky UK and US film studios accused of geo-blocking customers and restricting content access.

Barclays 'offered deal' by Serious Fraud Office over Qatar probe

Probe relates to dealings between British lender and Qatar Holding LLC in 2008.

Toshiba chief Hisao Tanaka and vice-chairman Norio Sasaki step down amid £780m accounting scandal

'We deeply apologise for causing this serious trouble for shareholders and other stakeholders'

George Osborne is 'proactive and knowledgeable' about Bitcoin's blockchain technology

IBTimes spoke to the CEO of Innovate Finance, a fintech lobby group launched by Osborne a year ago.

FCA chief executive Martin Wheatley resigns after four years in role

Wheatley received £701,000 for his CEO job at the FCA, including a £92,000 performance bonus.

Bank of England: Central banks looking at 'hybrid systems' using Bitcoin's blockchain technology

The Bank of England conducts quarterly research that mulls impact of disruptive ledger-based technology.

Shoppers beware: Grocers 'confusing' consumers with special offers, unit pricing, says government investigation

Investigation finds it "impossible to make a price comparison" to find value on some store shelves.

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