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ASIC roundup: Suspicious gold vaults, ‘brazen and greedy’ fraud
The Australian Securities & Investments Commission’s latest actions and news, September 4 – 13, 2024.
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Former Swedbank CEO Birgitte Bonnesen sentenced to prison
Bonnesen provided misleading information about money laundering connections in the bank’s Estonian offices to Swedish news media.
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FCA work in review September 2 – 6, 2024
Our regular at-a-glance guide to FCA activity.
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Barclays and Santander rapped by CMA for retail bank order breaches
UK competition watchdog warns banks their future conduct will be closely monitored.
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Five Danish banks failed to comply with basic payment accounts rules
The Danish Financial Supervisory Authority found a number of deficiencies and violations among five of the investigated banks.
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OCC updates bank accounting FAQs
Bank Accounting Advisory Series updates revised for clarity.
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UK PSR report highlights scale of APP fraud
£341m lost to APP scams in 2023 in the UK alone.
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Complexity of bank-nonbank relationships a key trend reshaping banking – OCC
OCC Acting Comptroller Michael J. Hsu also highlighted a growth in large banks and polarization as long-term trends.