Banking, Financial Services, North America, Regulatory
Category: Banking
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Banking, EU/Europe, Financial Services, Regulatory
LATEST: Commerzbank CRO says bank was victim of ‘an unimaginable fraud’ in Wirecard case; committee hears that financial support was granted based on Wirecard executive testimonies
Banking, Crypto, EU/Europe, Regulatory
EBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
Commerzbank identified major money laundering risks at Wirecard months before collapse – and even warned Germany’s finance watchdog of AML concerns
Banking, Financial Services, North America, Regulatory
Deutsche to finally sever ties with Trump after months of speculation; insiders say no new business will take place between the two
Banking, EU/Europe, Regulatory
Top UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
Banking, Financial Services, North America, Regulatory
Second largest lender in Canada on trial for role in $7.2 billion Stanford Ponzi scheme
UK banks may render bitcoin deposits useless for many customers even though value has soared in 2020
Banking, North America, Regulatory
Deutsche Bank must pay $130M to end US criminal and civil corruption suits after investigators found bank paid $7M in bribes to win foreign contracts
Banking, EU/Europe, Financial Services, Regulatory