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...The CFPB cannot block this deal as Capital One has filed an application with other agencies. But Chopra said his agency “is regularly consulted on merger issues”....
...The developments come six months after Nick Ephgrave became director of the agency....
...The agency is now looking to adopt a looser “public interest” test....
...Moody’s is to leave its office in Canary Wharf in favour of new premises in the City, making it the latest high-profile financial tenant to abandon London’s Docklands for the Square Mile....
...Quantuma, which has worked as administrator of Derby County football club and luxury fashion group Ralph & Russo, told the Financial Times it had dismissed an employee who was involved....
...Smart and Chambers are also reviewing the agency’s approach to whistleblowers, including how the agency incentivises people with information to come forward....
...The Zina case — known as Operation Kempston by the FCA — is the first insider dealing conviction the UK Financial Conduct Authority has secured since 2019....
...Chief financial officer Becky Worthington told the Financial Times the company was negotiating with lenders and reviewing its options for a further £900mn of debt it aims to extend or refinance before the...
...“This is a wake-up call for the financial industry and the insurance industry,” executive director of the European Environment Agency Leena Ylä-Mononen told the Financial Times....
...Solicitors and barristers told the Financial Times they were seeking clarity from the prosecutor about how the issues might have affected current and past cases....
...In fact, a paper from the UK’s Financial Reporting Council last year that looked at the impact of proxy advisers and ESG rating agencies concluded that “the nature and extent of [the firms’] influence may...
...Scope told the Financial Times that the issues raised by Esma “had no influence on individual ratings issued by Scope”....
...In response to questions from the Financial Times, Wada said it had “acted with due diligence and according to the agreed process and rules of the World Anti-Doping Code” and “had no evidence to challenge...
...Ratings agencies evaluating corporate environmental and social governance in the EU will have to disclose methodologies and be approved by the bloc’s financial regulator under new rules agreed late Monday...
...To be clear: the likelihood of default typically does not include the quality of the underlying covenant package, and where it does, it is only in respect of financial policies and governance....
...China’s top spy agency has taken aim at “naysayers” in the country’s markets, as it promised to prevent financial risks from endangering national security....
...Her research found that 28 per cent of 16- to 24-year-olds who follow social media personalities have had their financial choices affected by at least one of these individuals....
...The agency made the arrests and raided three properties in Merseyside and Greater Manchester early on Wednesday morning, according to the agency’s statement....
...The two companies have reached multimillion- dollar settlements with the agency....
...Talent agency Endeavor Group is being taken private at an equity value of $13bn after three years of lacklustre performance as a listed company....
...The agency will be staffed with 250 financial crimes experts tasked with directly supervising 40 banks and other financial entities considered to be high-risk and active in at least six EU countries....
...Neither agency announces enforcement measures until they are concluded....
...states to influence and destabilise our democracy on an almost daily basis,” Konstantin von Notz, the chair of the German parliament’s powerful intelligence committee, which oversees the BfV, told the Financial...
...The agency said Medivation had been defrauded by Panuwat’s actions and that overall confidence in the market had been undermined. The US does not have a specific insider trading prohibition....
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