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Compliance and Regulation News
TitleDate
Hedge Funds come under SEC's scrutiny Sep 10, 2010
Financial Service Authority penalizes Goldman Sachs Pound 20 Million Sep 09, 2010
80,000 Employees might be laid off from Wall Street based firms Sep 08, 2010
Pressure on Basel Committee increases as threat of being undermined grows Sep 08, 2010
Visibility rule to be proposed for Banker Bonuses by British government Sep 07, 2010
Chinese Insurance Companies get extension in investment channels Sep 06, 2010
Goldman Sachs plans to close its strategy Unit Sep 06, 2010
Securities and Exchange Commission and Commodity Futures Trading Commission asses May flash crash Sep 06, 2010
New supervisory authorities to examine Europe's financial industry from next year Sep 03, 2010
HSBC might move its headquarters to Hong Kong Sep 03, 2010
Sale of AIG Life Insurance unit vetoed by Taiwan government Sep 01, 2010
Dodd-Frank gives SEC authority to chase fraud overseas Sep 01, 2010
JP Morgan plans to close commodity division Sep 01, 2010
New law to curb offensive short selling awaits approval Sep 01, 2010
Internal Revenue Service to discharge Union Bank of Switzerland's claim Aug 27, 2010
Securities and Exchange Commission votes to increase investor power over Boards Aug 26, 2010
Federal Reserve attempts postponing data publication of weak banks during 2008 Aug 26, 2010
Royal bank of Scotland to lay off 400 staff from its Direct Line insurance unit Aug 26, 2010
Financial Service Authority charges Societe Generale Pound 1.575 Million for incorrect transaction reports Aug 25, 2010
Financial Industry Regulatory Authority fines HSBC securities USD 375,000 Aug 23, 2010
Barclays will pay USD 298 Million to settle charges brought by US Aug 18, 2010
High Speed trading in need of new policies Aug 18, 2010
Repurchasing of Trups opened for Banks Aug 17, 2010
Private Credit Ratings to be replaced by US Bank Regulators Aug 12, 2010
American International Group's operations might be affected by Dodd Frank Act Aug 10, 2010
Bank of America requests for relief on 15 month penalty Aug 06, 2010
China Banking Regulatory Commission takes action on real estate inflation Aug 05, 2010
Virginia opposes Federal health Care Aug 04, 2010
Accenture study shows reassessment of long- term strategies for financial service executives Aug 03, 2010
European consolidated tape is a must says Committee of European Securities Regulators Jul 30, 2010
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