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ECB looking into allegations Deutsche Bank lied about financial strength
Questions stem from a separate legal case involving Deutsche Bank and a former employee, who is suing the bank.
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EU designates critical ICT third-party providers under DORA
European supervisors carried out a systematic assessment of the importance of each service provider to the financial sector, before deciding on designation.
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New transaction reporting proposals to cut costs and reduce burden, FCA says
The FCA will also work with the Treasury and the Bank of England to streamline other reporting regimes for UK market participants.
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FCA makes proposals on consolidated tape for UK equity markets
FCA says having multiple trading venues has benefits, but market participants need a single, centralized source of data for better overall market assessment.
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FCA work in review: November 14–21, 2025
Our weekly roundup of the latest news and developments from the FCA.
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CMA investigates online pricing practices in eight businesses
The regulator has also written to 100 businesses raising concerns over how they charge additional fees and the sales tactics they use.
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Singapore consults on AI risk management in financial firms
The guideline will define MAS’s expectations on to how financial institutions establish AI oversight, risk control mechanisms, and safe use of the technology.
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In discussion about romance fraud and why tackling it matters
We talk about how people fall victim to romance fraud, the sums involved, and what financial services need to be doing to combat it.