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Johannesburg: Johannesburg Stock Exchange has issued the following company announcement: STANDARD BANK GROUP LIMITED Registration number 1969/017128/06 Incorporated in the Republic of South Africa Website: www.standardbank.com/reporting SHARE CODES JSE and [...]

ZUG: Klarpay AG has issued the following press release: Klarpay AG, a leading fintech providing modern Swiss accounts and global transactional banking, is excited to announce that it will officially [...]

ZUG: Klarpay AG has issued the following press release: Klarpay AG, a leading fintech company offering modern Swiss accounts and global payments, is pleased to announce that it will officially [...]

ZUG: Klarpay AG has issued the following press release: Klarpay AG, a leading fintech company offering modern Swiss accounts and global transactional banking services, is pleased to announce that it [...]

ZUG, Switzerland, Nov. 13, 2024 /PRNewswire/ -- Klarpay AG, a leading fintech providing modern Swiss accounts and global transactional banking, is excited to announce that it will officially rebrand to [...]

SAN DIEGO, Nov. 8, 2024 /PRNewswire/ --https://c212.net/c/link/?t=0&l=en&o=4298437-1&h=2735956708&u=https%3A%2F%2Fwww.rgrdlaw.com%2Fcases-the-toronto-dominion-bank-class-action-lawsuit-td.html&a=Robbins+Geller+Rudman+%26+Dowd+LLP announces that purchasers or acquirers of The Toronto-Dominion Bank ('TD Bank') (NYSE: TD) securities between February 29, 2024 and October 9, 2024, inclusive [...]

NEW ORLEANS, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: Today, U.S. Attorney Duane A. Evansannounced that BRANDIE ROWE [...]

Frankfurt, Germany: European Central Bank has issued the following press release: Introduction Thank you for your kind invitation. It's a pleasure to be with you this afternoon to reflect on [...]

SAN DIEGO, Nov. 2, 2024 /PRNewswire/ --https://c212.net/c/link/?t=0&l=en&o=4293571-1&h=3658379696&u=https%3A%2F%2Fwww.rgrdlaw.com%2Fcases-the-toronto-dominion-bank-class-action-lawsuit-td.html&a=Robbins+Geller+Rudman+%26+Dowd+LLP announces that purchasers or acquirers of The Toronto-Dominion Bank ('TD Bank') (NYSE: TD) securities between February 29, 2024 and October 9, 2024, inclusive [...]

FRANKFURT AM MAIN, Germany -- The following information was released by the European Central Bank (ECB): Keynote speech by Frank Elderson, Member of the Executive Board of the ECB and [...]

WASHINGTON: DAVIS WRIGHT TREMAINE LLP has issued the following news release: Adding further depth to its leading financial services practice, Davis Wright Tremaine LLP has added seasoned bank regulatory lawyer [...]

Miami, Florida: Greenberg Traurig has issued the following press release: Global law firm Greenberg Traurig, LLP continues to grow its Financial Regulatory & Compliance Practice to meet client demand with [...]

London: UK Parliament has issued the following news release: Members of the House of Lords begin their further examination of the Bank Resolution (Recapitalisation) Bill, in report stage on Monday [...]

Jerusalem: Bank of Israel has issued the following press release: The Committee for Financial Sanctions on Banking Corporations (hereinafter: 'the Committee') was established under the Prohibition of Money Laundering Law, [...]

WASHINGTON -- Adding further depth to its leading financial services practice, Davis Wright Tremaine LLP has added seasoned bank regulatory lawyer Max Bonici as a partner in its Washington, D.C., [...]

London: Lloyds Banking Group PLC has issued the following press release: Lloyds Banking Group PLC on Monday noted the outcome of a motor finance case that saw a UK court [...]

Washington: Steptoe & Johnson has issued the following press release: On October 22, 2024, the Consumer Financial Protection Bureau (CFPB or the Bureau) issued a final rule the Rule) implementing [...]

Global law firm Greenberg Traurig, LLP continues to grow its Financial Regulatory & Compliance Practice to meet client demand with the addition of Shareholder Jera L. Bradshaw in the firm's [...]

Raleigh, NC: North Carolina Utilities Commission has issued the following regulatory document: Docket Number: SP-71316 Sub 0 Date Opened: 8/28/2024 Status: Closed Description: ROPC for 9.72kW DC Solar Located at [...]

Basel, Switzerland: Bank for International Settlements has issued the following press release: it is a pleasure to be here. I am going to use my time to talk about global [...]

Raleigh, NC: North Carolina Utilities Commission has issued the following regulatory document: Docket Number: SP-71283 Sub 0 Date Opened: 8/27/2024 Status: Closed Description: ROPC for 17.82kW DC Solar Located at [...]

New York City: Moody's Investors Service has issued the following news release: Moody's Ratings (Moody's) has today downgraded the long-term ratings and assessments of The Toronto-Dominion Bank (TD), including its [...]

Byline: TIOL News Service 2024-TIOL-1797-HC-DEL-GST IN THE HIGH COURT OF DELHI W P (C) 14190/2024 TRILOKI TRADING Vs DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) HQRS AND ORS Yashwant Varma & [...]

Kuala Lumpur: Bank Negara Malaysia has issued the following press release: Bank Negara Malaysia (BNM) had, on 28 August 2024, imposed an administrative monetary penalty (AMP)[1] of RM30,600 on BSB [...]

WASHINGTON -- The following information was released by the Financial Crimes Enforcement Network: The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty against [...]

Dennis Merkley recently provided commentary to American Banker about the Federal Deposit Insurance Company's new recordkeeping rule for banks and FinTech's. While the regulation aims to enhance transparency and accountability, [...]

London: The Bank of England has issued the following press release: In this speech, Andrew Bailey discusses global financial stability, emphasising the importance of understanding financial theory and learning the [...]

Byline: El Nuevodia Congressman Troy E. Nehls sent a letter to the newly appointed chairman of the FOMB, former Judge Arthur González, questioning the agency’s position against Act 99-2024, a [...]

WASHINGTON -- The following information was released by Consumers Union (CU): New rule gives consumers greater access and control of their personal financial data to make it easier to switch [...]

LONDON -- The following information was released by the Bank of England: In this speech, Andrew Bailey discusses global financial stability, emphasising the importance of understanding financial theory and learning [...]

SAN FRANCISCO: Hagens Berman Sobol Shapiro LLP has issued the following press release: On October 10, 2024, the U.S. Department of Justice announced that Toronto-Dominion Bank subsidiaries TD Bank N.A. [...]

Vienna: The Austrian Federal Competition Authority has issued the following merger notification on (15 Oct 2024): On 15.10.2024 the Austrian Federal Competition Authority was notified of the following merger: Planned [...]

New York: Fitch Ratings has issued the following commentary: US and UK Recalibrate Final Basel III Rules US and UK regulators have made big changes to the implementation of final [...]

Washington, DC: Board of Governors of the Federal Reserve System has issued the following press release: Good afternoon, I'd like to begin by thanking the event organizers, including our staff [...]

Byline: Eir Nolsoe, Senior Economics Reporter Red tape brought in by regulators after the financial crisis to protect consumers has gone too far and is poorly targeted, a bank boss [...]

Washington, D.C: American Bankers Association has issued the following news release: Representatives from four banking regulators today shared their agencies' current supervisory priorities, including a proposed Bank Secrecy Act program [...]

WASHINGTON -- The following information was released by the Federal Reserve Board: Governor Michelle W. Bowman At the 18th Annual Community Bankers Symposium, Community Banking: Navigating a Changing Landscape, Chicago, [...]

Byline: DON JACOBSON Oct. 10 (UPI) -- TD Bank, the 10th largest bank in the United States, has agreed to pay penalties of more than $1.8 billion to settle charges [...]

WASHINGTON -- The following information was released by the Federal Reserve Board: The Federal Reserve Board on Thursday fined Toronto-Dominion Bank $123.5 million for violations related to anti-money laundering laws. [...]

WASHINGTON, DC -- The following information was released by the office of the United States Attorney General: TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and [...]

WASHINGTON -- The following information was released by the Comptroller of the Currency: The Office of the Comptroller of the Currency (OCC) today announced a cease and desist order and [...]

WASHINGTON -- The following information was released by the Federal Deposit Insurance Corporation: SUMMARY: The FIL announces a 30-day extension of the comment period for the Notice of Proposed Rulemaking [...]

The second quarter of 2024 has witnessed significant enforcement actions and judicial developments. In addition to multiple arrests, raids, and investigations undertaken by the Central Bureau of Investigation ('CBI') and [...]

Washington, D.C: American Bankers Association has issued the following news release: The FDIC today released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in [...]

Nairobi, Oct. 3 -- Stakeholders in the country's sustainable finance landscape are now banking on the Central Bank of Kenya (CBK) generated Draft Green Finance Taxonomy, Draft Climate Risk Disclosures [...]

Washington, DC: Board of Governors of the Federal Reserve System has issued the following press release: It is an honor to return to St. Louis for the 12th year of [...]

WASHINGTON -- The following information was released by the Federal Reserve Board: Governor Michelle W. Bowman At the 2024 Community Banking Research Conference, sponsored by the Federal Reserve System, the [...]

London: The Bank of England has issued the following press release: 1.1 This joint Bank of England (the Bank) and Financial Conduct Authority (FCA) policy statement (PS) provides feedback to [...]

London: The Bank of England has issued the following press release: What is the purpose of the guidance? This document is for firms intending to operate, or who are currently [...]