The OCC’s penalty is in response to Bank of America’s violations of the Bank Secrecy Act and its implementing regulations, including 12 CFR 21.21 and 12 CFR 21.11. The Bank is also subject to a ...

The Basel Committee has published assessment reports on the implementation of its leverage ratio framework (LEV) in Australia, Canada, Japan, Korea, Switzerland and the United Kingdom. Australia, ...

Following recent press speculation, London Stock Exchange Group plc (“LSEG”, “Group” or the “Company”) confirms that it is in discussions with Permira regarding the purchase of Octus for a ...

Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m. Kerry Nelson, the director of Nexus Independent Financial Advisers Limited and Nexus Investment ...

Applicants are required to submit the application form together with their CV, to GACMembership@anna-dsb.com. Further information is available on the DSB website ...

12 major data vendors have recently notified clients of changes to their pricing structures effective from 2027, which will increase prices of existing seven figure agreements by an average of up to ...

Caplin Systems, a leader in web trading solutions for institutional capital markets, today announced the appointment of Steve Charlesworth as Chief Technology Officer. Charlesworth takes ownership of ...

​The European Banking Authority (EBA) today released the final technical package for version 4.4 of its reporting and disclosure framework, covering IFRS 18 reporting, Pillar 3 ESG disclosures and ...

Euronext today congratulates Verallis S.A., a strategic cost management and business effectiveness expertise, on its listing ...

Today’s publications are part of ESMA’s wider series aimed at promoting greater transparency and consistency in sustainability-related disclosures. It follows previous thematic notes on ESG ...

ELITE, the Euronext ecosystem that supports small and medium-sized enterprises in their growth journeys and in accessing private and public capital markets, meets today in Milan, at Palazzo Mezzanotte ...

SGX Group (Singapore Exchange) today reported a resilient performance for September, rounding off a steady third quarter of 2026 as global investors sought trusted markets and risk-management tools ...