Regulatory & Compliance

What Is Next for an Unchained Wells Fargo?
Regulatory & Compliance What Is Next for an Unchained Wells Fargo?

After operating for seven years under one of the most significant regulatory constraints in modern banking history, Wells Fargo now stands at a pivotal crossroads, with its future trajectory dramatically reshaped. The long-awaited decision by the Federal Reserve to lift a restrictive $1.95 trillion

FCA Wins Court Case to Name an Investigated Firm
Regulatory & Compliance FCA Wins Court Case to Name an Investigated Firm

In the complex world of British financial regulation, few developments are as significant as the Financial Conduct Authority's recent court victory allowing it to publicly name a claims management company under investigation. This decision marks a pivotal shift from a previously abandoned "name and

Regulator Probes Top Banks for Politicized Debanking
Regulatory & Compliance Regulator Probes Top Banks for Politicized Debanking

The very foundation of financial access is being questioned as the Office of the Comptroller of the Currency (OCC) launches a sweeping investigation into the client service policies of the country's largest banks, setting the stage for a high-stakes confrontation over who gets a seat at the

JPMorgan Sued Over Alleged Fake Interviews for Black Candidates
Regulatory & Compliance JPMorgan Sued Over Alleged Fake Interviews for Black Candidates

A proposed class-action lawsuit has brought serious allegations against JPMorgan Chase, accusing the financial giant of engaging in a deceptive and discriminatory hiring process by conducting "fake" interviews with Black job applicants to feign a commitment to diversity. Filed in the U.S. District

How Is a $354M Deal Creating a Regional Banking Power?
Regulatory & Compliance How Is a $354M Deal Creating a Regional Banking Power?

With a 48% surge in bank deals this year, the M&A landscape is more competitive than ever. To navigate this dynamic environment, we sat down with Priya Jaiswal, a leading voice in corporate finance with deep expertise in the banking sector. We discussed the strategic thinking behind Burke &

Why Is the UK Aligning Its Crypto Rules With the US?
Regulatory & Compliance Why Is the UK Aligning Its Crypto Rules With the US?

The United Kingdom's decision to forge its own path in cryptocurrency regulation, distinct from its European neighbors, signals a significant strategic pivot toward closer financial alignment with the United States. With a clear timeline now set for implementation by October 2027, the UK's approach

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