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London Metal Exchange (LME) Announced Temporary Front Month Lending Rule Due...

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London Metal Exchange (LME) Announced Temporary Front Month Lending Rule Due to Large Positions by Market Participants Relative to Stock Levels in Nearby Prompt...

Australian Competition & Consumer Commission (ACCC) Fines $77 Billion National Australia...

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Australian Competition & Consumer Commission (ACCC) Fines $77 Billion National Australia Bank (NAB)  $485,000 (AUD 751,200) for Alleged Infringement Australia Consumer Data Right (CDR)...

Netherlands Central Bank DNB Fines ABN AMRO Bank $17 Million for...

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Netherlands Central Bank DNB Fines ABN AMRO Bank $17 Million for Awarding Bonuses to 2nd-Tier Management from 2016 to 2024 Despite Bonus Ban (2nd-Tier...

Switzerland Prosector Fines Swiss Private Bank Pictet Bank $2.4 Million (CHF...

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Switzerland Prosector Fines Swiss Private Bank Pictet Bank $2.4 Million (CHF 2 Million) & Sentences ex-Pictet Bank Relationship Manager (Head of Brazil) to 6...

UK Financial Reporting Council (FRC) Fines KPMG $936,000 (After Discount) &...

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UK Financial Reporting Council (FRC) Fines KPMG $936,000 (After Discount) & KPMG Audit Engagement Partner Nick Plumb $52,000 (After Discount) for Breaching Ethical Standard...

United States Commodity Futures Trading Commission (CFTC) Fines 2 Individuals (Mark...

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United States Commodity Futures Trading Commission (CFTC) Fines 2 Individuals (Mark Gillespie & John Roche) & 2 Companies (My Big Coin Pay & My...

Alibaba Fintech Ant International & Ant Digital to Apply for Stablecoin...

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Alibaba Fintech Ant International & Ant Digital to Apply for Stablecoin Issuer Licences in Hong Kong after Stablecoins Ordinance Takes Effect on 1st August...

UK London-Listed $16 Billion Fintech Wise to Change Primary Listing to...

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UK London-Listed $16 Billion Fintech Wise to Change Primary Listing to United States with London Stock Exchange as Secondary Listing, IPO on London Stock...

Big 4 Auditor PwC 107 Partners Exit Hong Kong & China,...

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Big 4 Auditor PwC 107 Partners Exit Hong Kong & China, 77 Partners Exited PwC China Mainland Since 2024 December, 10 Partners Exited PwC...

United States SEC Dismissed Civil Lawsuit Against Crypto Exchange Binance and...

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United States SEC Dismissed Civil Lawsuit Against Crypto Exchange Binance and Founder & ex-CEO Changpeng Zhao, Filed Lawsuit in 2023 for Unlawful Offering of...