08/31/2023
Executives of the Collinsville, Oklahoma, bank denied wrongdoing. In a press release late Monday, they said they entered into the settlement "to avoid the cost and distraction of protracted litigation."
08/30/2023
The new additions means that there are now 675 Class B, C and D insurance companies licensed in Cayman, with approximately $22 billion in premiums written and $71 billion in total assets.
08/30/2023
Goldman Sachs’ journey with GreenSky began back in September 2021
08/29/2023
It added that all Instant Lend collateralised lending activity would transact through the newly licensed Bermudian subsidiary, Intermediary Services Ltd.
08/28/2023
The Federal Reserve is nowhere near issuing a CBDC, and even if it were, the passage of HB 1193 would not have sped that issuance, and the veto of HB 1193 did nothing to slow that issuance.
08/28/2023
New York City comptroller Brad Lander accused BlackRock, the world’s largest money manager, of caving in to a “misinformed and shortsighted war against ESG at the behest of special interests”.
08/24/2023
Regulators voted Wednesday to approve new rules for asset managers, including private equity firms and hedge funds.
08/23/2023
The central bank's weekly Focus survey of private economists shows median inflation forecasts at 3.86% next year and 3.5% in 2025 and 2026.
08/23/2023
In imposing sentence, the judge said Smith and Nowak clearly knew what they were doing was wrong.
08/23/2023
Charles Schwab Corp. is seeking of $2.35 billion
08/22/2023
In the first case involving the SEC's amended marketing rule, Tian has agreed to pay over $1 million to settle the charges, without admitting or denying the findings.
08/21/2023
Reuters previously reported the SEC was investigating investment advisers over whether they are meeting rules around custody of client crypto assets.
08/21/2023
This closure follows four other Santander branches across Pennsylvania being closed already this year.
08/21/2023
The remaining 40% falls under the category of private debt.
08/18/2023
The implicated firms did not contest the allegations, accepting their roles in violating record-keeping standards.
08/18/2023
The firm represents individuals, closely-held corporations, and some of the nation's largest corporations.
08/18/2023
But the panel also held Merrill responsible for $300,000 based on the broker’s counterclaim that firm policy changes and lack of support effectively forced him out.
08/16/2023
Partner Sandra Vrejan, along with partners
08/16/2023
The panel will discuss topics such as the global protection gap that exists in the availability of pension benefits, the influx of capital into the sector, and cross border reinsurance.
08/15/2023
UBS has reached an agreement with the United States Department of Justice (DOJ)