#financial-regulations

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#barcelona
fromwww.housingwire.com
1 week ago

MBA opposes GSE merger, supports explicit government guarantee

The Trump administration plans to merge government-sponsored enterprises and pursue a stock offering this year.
fromwww.bbc.com
2 weeks ago

Trump opens door for crypto in retirement accounts

President Trump is making moves to ease regulations on using retirement savings for investments in cryptocurrencies, private equity, and other non-traditional assets.
US politics
fromTearsheet
2 weeks ago

'Value is going to accrue down to the application layer': VanEck's Juan Lopez on crypto's infrastructure shift - Tearsheet

The infrastructure for crypto-native finance has advanced to real financial products, with tokenized securities and stablecoin integration driving adoption.
fromwww.housingwire.com
2 weeks ago

Trump executive order would investigate banks for political discrimination, crypto stance

The executive order directs regulators to investigate potential violations of the Equal Credit Opportunity Act, antitrust laws, or consumer financial protection laws. Banks may face fines or penalties if found in violation.
US politics
fromwww.aljazeera.com
1 month ago

UK sanctions 25 targets involved in alleged people smuggling

The United Kingdom has sanctioned 25 targets involved in alleged people smuggling, under a new financial sanctions regime targeting those facilitating the travel of refugees and migrants across the English Channel via small boats.
UK news
fromFortune
1 month ago

Your medical bills will remain on your credit report after all

Medical debt can now be included on credit reports, affecting individuals' financial futures.
A federal judge has ruled that only Congress can create rules regarding credit reporting.
#uefa
fromSoccer News
2 months ago
FC Barcelona

Barcelona risk UEFA sanctions after second breach, Chelsea and Aston Villa also face penalties - Soccer News

fromSoccer News
2 months ago
FC Barcelona

Barcelona risk UEFA sanctions after second breach, Chelsea and Aston Villa also face penalties - Soccer News

fromESPN.com
1 month ago

A club defined by disorder, Chelsea reach Club World Cup semis like only they know how

Chelsea secured a place in the FIFA Club World Cup semifinals with a 2-1 victory over Palmeiras, which included an own goal from a Palmeiras player.
Chelsea
#wells-fargo
fromTearsheet
1 month ago
Business

With its historic asset cap lifted, what exactly does Wells Fargo plan to do with its regained freedom? - Tearsheet

Wells Fargo's asset cap lifted in 2025 signals a new era of competitiveness after years of rebuilding post-scandal.
fromFast Company
2 months ago
Washington Nationals

Wells Fargo reaches 'pivotal milestone' as the Fed lifts an unprecedented restriction

Wells Fargo's asset cap has been lifted, enabling unrestricted growth and expansion opportunities for the bank.
fromTearsheet
1 month ago
Business

With its historic asset cap lifted, what exactly does Wells Fargo plan to do with its regained freedom? - Tearsheet

Washington Nationals
fromFast Company
2 months ago

Wells Fargo reaches 'pivotal milestone' as the Fed lifts an unprecedented restriction

Wells Fargo's asset cap has been lifted, enabling unrestricted growth and expansion opportunities for the bank.
Germany politics
fromThe Local Germany
2 months ago

How long do you need to keep receipts and invoices for in Germany?

Tax document retention in Germany could revert to ten years under new proposals, affecting companies and self-employed individuals.
fromBusiness Insider
2 months ago

Jamie Dimon calls out bland letters from CEOs - and reveals the 2 he always reads

Jamie Dimon criticized generic CEO letters and excessive banking regulations while emphasizing competitive strategy and patience in investment decisions.
fromBusiness Matters
2 months ago

HMRC inheritance tax investigations surge 37% as treasury seeks to plug revenue gap

HMRC's IHT investigations have increased by 37%, reflecting intensified efforts to combat underpayment and increase tax revenues.
English Premier League
fromwww.fourfourtwo.com
2 months ago

Report estimates Premier League PSR positions and who may be at risk of breaching regulations

Premier League clubs must navigate financial restrictions this season to avoid penalties in future.
Clubs vary significantly in their financial stability regarding Profit and Sustainability rules.
#newcastle-united
Liverpool FC
fromwww.bbc.com
2 months ago

Why has window opened early & what can each Premier League club spend?

Clubs are looking to enhance their squads during the summer transfer window amid new financial regulations.
US news
fromBoston.com
3 months ago

Hundreds join Trump at 'exclusive' dinner, with dreams of crypto fortunes in mind

Trump hosted a gala for cryptocurrency supporters, intertwining personal financial interests with presidential influence amid protests against perceived corruption.
fromwww.bbc.com
3 months ago

Chelsea's sale of their women's team to themselves - what does it mean?

Chelsea's women's team was sold to parent company BlueCo, signaling a strategic financial move amidst changing Premier League rules.
fromBusiness Matters
3 months ago

Open a business digital banking account online in Europe

Europe offers a stable and regulated environment for online business banking, enhancing financial management and cross-border transactions.
fromNew York Post
3 months ago

House Speaker Mike Johnson throws his weight behind bid to bar congressional stock trading

On balance, my view is we probably should [ban stock trading] because I think it's been abused in the past.
SF politics
fromwww.caughtoffside.com
3 months ago

Aston Villa news: Club willing to sell midfielder due to PSR concerns

Aston Villa may need to make player sales this summer to balance finances amid Premier League regulations.
Jacob Ramsey, an academy graduate sought by Tottenham, is likely to be sold for financial compliance.
Cryptocurrency
fromCoinDesk
8 months ago

Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry's 'Rapid Maturation'

Binance is significantly increasing its compliance staff to meet regulatory requirements and improve sustainable operations.
fromFast Company
3 months ago

How to avoid credit card late fees now that they're back

The Texas judge's ruling earlier this month came a day after major industry groups announced they had reached an agreement to throw out the $8 late fee cap.
Privacy professionals
fromwww.mercurynews.com
4 months ago

California judge blocks Trump administration anti-money laundering affecting border businesses

A federal judge has blocked a Trump administration rule aimed at combating money laundering that threatened small businesses due to excessive reporting requirements.
fromwww.theguardian.com
4 months ago

Santander looks at splitting car finance from rest of UK division

Santander is considering splitting off its scandal-hit motor finance business to make the UK bank more attractive for potential buyers.
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