US regulators

Standard Chartered faces further US fine

06/08/2014(0)

Standard Chartered warned it could face more US fines over its money-laundering controls as it reported a 20% fall in half-year profits. US regulators have identified new problems with ... Read More

BNP Paribas: EU’s Barnier wants ‘fair’ US action over fine

13/06/2014(0)

One of the European Union’s top officials has intervened in the controversy over a potential huge US fine on BNP Paribas. Michel Barnier, the EU’s internal markets commissioner, said ... Read More

Snapchat settles with US regulators for deceiving users

09/05/2014(0)

Ephemeral messaging service Snapchat has settled with US regulators over charges it deceived users when it promised their messages would disappear. The Federal Trade Commission (FTC) said Snapchat misled ... Read More

Top benefits of self-paced online learning

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ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

The European Securities and Markets Authority (ESMA), the EU’s financial… more>>
Global crypto user base surpassed half a billion in 2023 — Crypto.com report

A research report from Crypto.com estimates the number of worldwide… more>>

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US regulators

Standard Chartered faces further US fine

BNP Paribas: EU’s Barnier wants ‘fair’ US action over fine

Snapchat settles with US regulators for deceiving users

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Top benefits of self-paced online learning

ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

Global crypto user base surpassed half a billion in 2023 — Crypto.com report

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