REGULATION

Britain's energy secretary urged the energy regulator to probe companies' profit margins

Pascal Reid and Michel Abner Espinoza from Miami were arrested for using bitcoin for money laundering.

The Dubai Financial Services Authority (DFSA) says Deutsche Bank is in "material non-compliance" with orders

Swedish paper reports bitcoins used by drug dealers in at least six deals.

Bank probes reports that personal details of 27,000 customers stolen and sold.

Russia banned bitcoin and Cyprus warned consumers about its risks.

Sky News reports that Barclays will cap its cash bonuses for investment bankers for a third year in a row.

The Danish Public Prosecutor for Serious Economic and International Crime brought accusations against Danske

Comedian says draconian drug laws to blame for Hollywood actor dying alone and doped up.

Kelly will be an adviser in the wholesale banking and investment management division within supervision

Leader hits out at corporate tax avoidance prior to US trip to meet Obama and visit Google.

Row brewing over Bank of England's application of EU bonus cap rules as "allowances" counted as fixed not variable pay.

Critics say bill is against people's freedom of speech and right of access to information.

Sean FitzPatrick, Willie McAteer and Pat Whelan face fraud charges in dock of Dublin court.

The Swiss bank recorded over a half a billion Swiss francs for ongoing litigation issues

Deutsche Bank, Goldman Sachs, RBS and Barclays are among the banks regulators are looking into

RBS received a taxpayer-funded £45bn bailout in 2008.

Separately, JPMorgan will pay the US government $614m to settle mass mortgage fraud claims

JPM's boss Jamie Dimon recently said that mortgage related fines were 'unfair'

US prosecutors charge alleged operator of Silk Road website.

BP's chief executive Dudley claimed that "all businesses have a concern" over the Scottish referendum

Banks speeding up redress offers but thousands of claims may be timed out.

A new audit of Autonomy's financial documents shows exaggerated sales and profit in 2010 and 2011.

JPM and Goldman Sachs were criticised previously for controlling the flow of supply through sluggish deliveries

Cuadrilla initially scaled back production in August last year following anti-fracking protests

Most digital currencies including bitcoin are designed to be deflationary.

Barclays, RBS, Lloyds and HSBC and others pay £306.3m to over 2,000 victims of mis-sold interest rate swaps

Claimants unaware they have to pay tax on interest generated from payments.

EU demands stricter enforcement of anti-corruption rules and tells UK to cap party donations.