Tag: watchdog
Turkish watchdog cuts banks’ forex to capital ratio limit
ISTANBUL, Dec 10 (Reuters) - Turkey's BDDK banking watchdog has set the foreign currency net position to standard capital ratio for banks at a maximum [...]
Watchdog says passport delays must not be repeated next year
Passport services dealt with an "unprecedented demand" as coronavirus travel rules were lifted.
www.bbc.co.uk [...]
US Watchdog Says Banks Shying Away from Stumbling Crypto Industry
This year’s events – culminating recently with the implosion of one of the global crypto giants, FTX – “have revealed that the crypto industry risk ma [...]
US consumer watchdog probes crypto firms over deceptive ads
Several crypto firms are facing a probe from the United States Federal Trade Commission (FTC) over possible deceptive or misleading advertisements rel [...]
Watchdog apologises after MPs' Christmas expenses row
Parliament's expenses body says it was wrong to tell MPs they could claim for festive gatherings.
www.bbc.co.uk [...]
Australia's Markets Watchdog Sues Fintech Company Block Earner
Australia's markets regulator, ASIC, is suing the company for allegedly providing financial services that should be licensed, leaving "consumers witho [...]
Matt Hancock broke rules with I'm A Celeb appearance, says watchdog
But Acoba's chair says he doesn't believe the ex-health secretary should be punished for the breach.
www.bbc.co.uk [...]
Matt Hancock on I'm A Celebrity led to dozens of complaints to MPs' watchdog
Parliament's standards chief Kathryn Stone says she can not investigate whether the MP broke any rules.
www.bbc.co.uk [...]
Sir Gavin Williamson reported to bullying watchdog
Leaked messages show Conservative minister Gavin Williamson threatening a colleague, ex-chief whip Wendy Morton.
www.bbc.co.uk [...]
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
Since 2018, the international body has looked to define virtual assets and service providers in order to apply guidelines for anti-money laundering (A [...]
Lib Dems want Ofwat watchdog scrapped – Davey
Lib Dem leader Sir Ed Davey has called on the government to scrap the water watchdog Ofwat.In a speech to party members, Sir Ed said Ofwat was an "acc [...]
An Ethics Watchdog Criticized Stacey Abrams. His Boss Retracted It.
A failed lawsuit over voting rights prompts a debate over multimillion-dollar legal fees and conflicts of interest.
www.nytimes.com [...]
S. Korean watchdog goes after crypto whales to ensure AML compliance
South Korea’s financial watchdog, The Financial Service Commission (FSC), would monitor crypto whales with assets of over 100 million won ($70,000) to [...]
Labour MP broke sexual misconduct rules – watchdog
Labour MP Christian Matheson should be suspended from Commons for four weeks for "serious sexual misconduct" - parliamentary watchdog
www.bbc.co.uk [...]
French Lawmakers Approve New Boss for Finance Watchdog
“I greatly admire the approach that was taken by the AMF” in setting up the system and ensuring protections for young investors seeking to get into cr [...]