Category : Search result: EU financial regulations


EU court sides with refugee in landmark Frontex case

The EU's highest court has ruled in favour of a Syrian refugee's appeal against Frontex, setting a new precedent for asylum-seeker evidence and challenging the border agency's accountability. Read the full analysis.

EU Court: Polish Tribunal Not Independent

The EU's top court has ruled Poland's Constitutional Tribunal lacks independence due to politicised appointments. The decision pressures Warsaw to enact reforms.

Australia forces banks to maintain cash services

The Australian government announces sweeping new regulations forcing banks to maintain cash services nationwide, protecting vulnerable communities and regional areas from banking deserts.

Chipotle Settles Gift Card Lawsuit for $1.875 Million

Chipotle Mexican Grill agrees to significant settlement after facing legal action over dormant gift card fees. Discover how this affects UK consumers and what it means for your digital wallet rights.

Aston Martin fined £350k for F1 cost cap breach

Aston Martin becomes the second F1 team penalised for overspending as FIA reveals 2022 financial regulation breaches. Discover the full implications for the Silverstone-based team.

F1 toughens cost cap penalties for 2025 season

Formula 1 is set to introduce tougher financial regulations with harsher penalties for cost cap breaches starting from 2025 season, changing how teams manage their budgets.

Melania Trump sued over cryptocurrency promotions

Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.

FCA Under Fire Over Soaring Consumer Complaints

The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.

Barclays downplays £20bn private credit exposure

Barclays Bank moves to reassure investors as it reveals significant stake in booming but volatile private credit sector, insisting risks are 'well managed' despite market turbulence.

Stuart Gulliver: HSBC Banking Titan Dies

Explore the remarkable life and career of Stuart Gulliver, the former HSBC CEO who navigated the banking giant through global crises and regulatory challenges, leaving an indelible mark on international finance.

Australia's New Cash Payment Rules Explained

Australia is implementing sweeping changes to cash payment rules that could affect millions of transactions. Discover what the new limits mean for your wallet and why critics are calling it a war on cash.

Romance Scam Epidemic: Banks Repay Victims

Exclusive investigation reveals UK financial institutions are being compelled to reimburse customers duped by sophisticated romance scams, with new FCA data showing alarming fraud patterns.

KPMG consultant leaked Bank of England rate data

Exclusive investigation reveals how a senior KPMG consultant improperly obtained and shared confidential Bank of England interest rate information, sparking regulatory scrutiny and raising serious questions about financial sector integrity.

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