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Penalty shows how chief executive Jane Fraser is struggling to resolve chronic issues plaguing the bank.
Speech by Verena Ross on the EU transitioning to a faster securities settlement cycle.
Ordinance sets out obligation to report cyberattacks on critical infrastructure.
The transition to faster securities settlement in the US will have a significant impact on UK and EU firms with holdings in North and Central America.
If you haven’t reviewed your valuation practices recently, now would be a good time to start.
The proposed changes are to address behavior by some banks around “window dressing” reporting and disclosure of G-SIB scores.
Move aims to help broker-dealers preparing for a shortened standard settlement cycle.
Sixth case brought by the FCA in relation to cum-ex trading with support of global law enforcement authorities.