America February 5, 2025
FINRA Fines Apex Clearing $3.2M Over Securities Lending Violations
Broker-dealer Apex Clearing Corp. has agreed to pay a $3.2 million fine to the Financial Industry Regulatory Authority (FINRA) to…
America December 7, 2024
Texas Judge Upholds Injunction Against CFPB’s $8 Late Fee Rule
A Texas federal judge on Friday upheld a preliminary injunction blocking the Consumer Financial Protection Bureau’s (CFPB) rule to cap…
America July 11, 2024
FCA Listing Rules To Boost LSE in Major Overhaul
The Financial Conduct Authority (FCA) unveiled a “significant” revamp of its share listings regime on Thursday, aiming to help the…
America June 3, 2024
Chamber Backs Insurers’ Suit To Block DOL Fiduciary Rule
The U.S. Chamber of Commerce has thrown its support behind a lawsuit aiming to block the Department of Labor’s (DOL)…
America May 1, 2024
CFPB Injunction Ruling Returns to Texas Court
In an unexpected turn, the Fifth Circuit has redirected a pivotal lawsuit concerning the Consumer Financial Protection Bureau’s (CFPB) new…
America January 19, 2024
Industrial and Commercial Bank of China Fined $32.4M
In a startling revelation, U.S. regulators disclosed on Friday that the Industrial and Commercial Bank of China (ICBC), a global…
America August 17, 2023
Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank
In an intense move reminiscent of a referee in a heated game, the Federal Reserve announced strict capital conservation requirements…
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