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Record £17mn fine raises questions about ability of industry to change and efficacy of current regulation
Two former employees found to have improperly altered work papers
There are important questions to answer on systemic risk, market integrity and consumer protection
Difficulties in tackling complex problems may distract rule-setters from core role in ensuring financial stability
Departures come as Washington and Beijing escalate dispute over audits
With tax, pensions and logistics costs, the process can be hugely expensive — even before reaching the high-inflation UK
‘Regulatory independence is important’, says BoE governor Andrew Bailey, after Tory leadership rivals back ‘call-in’ powers for ministers
Politicians are generally acknowledged to be quite bad at weighing short-term gain against longer-term risk
Tory rivals face fight with BoE over allowing ministers to ‘call in’ watchdogs’ decisions
Regulator says accounting checks lacked ‘professional scepticism’
Former deputy governor Paul Tucker says UK central bank must adopt comprehensive regulation of the sector
Wall Street’s top cop has been using traditional finance rules to police industry
Losses from the UK’s fraud ‘epidemic’ rose to £1.3bn last year
Wall Street bank contends with retail headaches after push to diversify from trading and deals
Malus and clawback provisions are increasingly common, but not yet credible
Regulators must force industry to improve transparency
Comments by FRC’s Sir Jon Thompson come after complaints that clampdown by watchdog was putting off new recruits
Melco is exploring a loophole as negotiations between Beijing and Washington reach a stalemate
Negotiations over inspections of company audits nearly out of time
US regulator says Forsage programme raised $300mn by ‘aggressively’ marketing to global investors
Chinese tech group was added to a US register of companies facing delisting in 2024
Regulators investigate ‘abnormal’ currency deals at Woori Bank and Shinhan Bank
Rohit Chopra says his agency will take a ‘very careful look’ at Big Tech’s foray into buy now, pay later
EBA chair José Manuel Campa worried about getting ready for new rules by 2025
FCA stops short of banning ‘inherently unfair’ customer charges after long-awaited consultation
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