BankingForensic audit into Lebanon’s central bank reveals misconduct and ‘illegitimate’ commissionsAugust 11, 202366A forensic audit into Lebanon’s central bank by a New York-based company has revealed yearslong misconduct by the bank’s former...
BankingThe Limitation Of Crypto Assets In Banks: Basel Committee Report – Fin TechAugust 11, 20236311 August 2023 Solak & Partners To print this article, all you need is to be registered or...
Cryptocurrency‘Regulation doesn’t make your life easier’August 10, 202377Crypto exchange Kraken’s UK boss Blair Halliday expects a clear regulatory regime in the UK by next year, but says...
BankingUS, UK, and Canada sanction Lebanon’s former central bank governor over corruption allegationsAugust 10, 202358BEIRUT (AP) — The United States, United Kingdom, and Canada slapped sanctions Thursday on Lebanon’s embattled former central bank governor...
BankingPost-Brexit power shift sees dealmakers disperse across Europe: ‘The balance has changed’August 6, 202376The feared mass exodus of City bankers may never have materialised after Brexit, but senior dealmakers say there has still...
BankingBank of England hints that UK borrowing rates will stay high after its new hikeAugust 4, 202369The Bank of England has raised its main interest rate to a fresh 15-year high as it tries to bring...
CryptocurrencyBinance Mena head backs Dubai to lead way on cryptoAugust 1, 202387Binance's Middle East and North Africa boss Alexander Chehade has said that a "progressive" crypto regime pushed the firm to pick Dubai for its...
CryptocurrencyMcHenry And House Members Move To Fix Crypto PolicyJuly 31, 202357Chairman Rep. Patrick McHenry, R-N.C., right, accompanied by Ranking Member Rep. Maxine Waters, ... D-Calif., left, speaks as Federal Reserve...
BankingNigel Farage, the ‘disingenuous grifter’ – POLITICOJuly 31, 202363Jamie Dettmer is opinion editor at POLITICO Europe. Britain’s elite Coutts Bank pinned several labels on Nigel Farage when deciding...
BankingEuropean Commission Adopts The Final Draft Regulatory Technical Standards Relating To Risk Retention – Financial ServicesJuly 28, 202361 To print this article, all you need is to be registered or login on Mondaq.com. Other Author...