Category : Search result: financial regulations


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.

Lloyds Bank Faces FCA Motor Finance Probe

The Financial Conduct Authority launches investigation into Lloyds Banking Group's motor finance practices, potentially impacting millions of customers and leading to significant compensation claims.

Japan Courts Wall Street Firms in Challenge to London

Japan's ruling Liberal Democratic Party, under former Prime Minister Shinzo Abe's influence, is actively persuading major Wall Street firms to establish operations in Tokyo, creating new competition for London's financial dominance.

HSBC freezes Melbourne woman's account without explanation

A Melbourne mother's life turned upside down when HSBC suddenly froze her account without explanation, leaving her unable to access her own money for essential expenses in a shocking case of banking bureaucracy gone wrong.

Digital Money: The Regulatory Challenge Ahead

As cryptocurrencies and central bank digital currencies transform global finance, regulators face unprecedented challenges in maintaining stability and protecting consumers in this new financial frontier.

9 Essential Money Checks Before 2025

Financial experts reveal the crucial money audits you need to conduct now to protect your finances from common pitfalls and boost your savings potential.

Premier League to scrap PSR financial rules

Exclusive: The Premier League is preparing to dismantle its controversial Profit and Sustainability Rules (PSR) following mounting pressure from clubs, with a new financial framework modelled on UEFA's system expected by 2025.

Barefoot Investor Crisis: La Trobe Account Frozen

Scott Pape's Barefoot Investor community faces a major crisis as La Trobe Financial abruptly freezes its popular Cash Management Account, blocking access to funds for more than 120,000 account holders.

Expert: One Scenario Could 'Wipe Out' Your Pension

A leading financial expert issues a stark warning about a single economic event that could devastate pension pots across the UK. Discover what it is and how to protect your retirement savings.

FCA censures Admiral over PPI complaint mishandling

The Financial Conduct Authority has publicly censured Admiral Insurance for systematically mishandling PPI complaints, failing to properly investigate claims, and unfairly rejecting customers.

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