Topic
financial-oversight
8 stories related to this topic, newest first.
cointelegraph.compolitics29 days ago
Regulators Examine Oil Futures Trades Made Before Ceasefire Announcement
The Commodity Futures Trading Commission is reviewing oil futures trades executed by at least three firms on March 23. The Wall Street Journal reported the firms earned roughly $15 million from those trades.
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Semaforpolitics32 days ago
U.S. regulator says executive order on bank customer checks is common sense
A U.S. banking regulator described a new executive order directing banks to review customer immigration status as a reasonable set of reforms. The order aligns with ongoing federal efforts to update anti-money laundering rules.
ibtimes.co.ukworld33 days ago
U.S. Regulators Propose Changes to Bank Examiner Rating Process
U.S. regulators have released a proposal to revise the system used by examiners to assign confidential ratings to banks. The plan addresses long-standing complaints from lenders about the current evaluation method.
americanbanker.comworld34 days ago
U.S. Regulators Plan to Revise Secret Bank Ratings
U.S. regulators may release this week a proposal to change how bank examiners assign confidential ratings. The plan would alter the current system used to evaluate bank safety and soundness.
Substrate placeholder — needs reviewworld35 days ago
European Securities and Markets Authority Shortlists Six Candidates for Leadership Role
The European Securities and Markets Authority has drawn up a shortlist of six candidates to lead the watchdog that is set to receive expanded powers. The move comes as the agency prepares for an increase in its regulatory responsibilities.
Bloombergworld45 days ago
Treasury Secretary Bessent Meets With Insurance Regulators on Private Credit Exposure
U.S. Treasury Secretary Scott Bessent met with state insurance regulators to discuss the insurance industry's exposure to private credit. The meeting addressed potential risks in the growing private credit market. Officials reviewed how these investments could affect insurers' fi…
Substrate placeholder — needs reviewfinance59 days ago
Regulator Urges Banks to Support Capital Rule Changes Without Exemptions
A regulator stated that proposed capital rule changes already include eased requirements and encouraged Wall Street banks to support them without seeking carve-outs. Major banks, including JPMorgan Chase and Goldman Sachs, have continued to oppose the changes. This relates to the…
FI
Substrate placeholder — needs reviewfinance60 days ago
U.S. Attorney Pirro States DOJ Will Continue Federal Reserve Probe and Appeal Ruling
U.S. Attorney Jeanine Pirro announced that the Department of Justice will proceed with its investigation into the Federal Reserve and appeal a federal judge's order blocking grand jury subpoenas. The probe centers on alleged cost overruns in renovations of two Federal Reserve bui…