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Policies & Regulatory Compliance News

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46-60 of 372 results
FCA fines Clydesdale Bank £20.7m over payment protection insurance scandal
By BBR Staff Writer
UK’s Financial Conduct Authority (FCA) has fined National Australia Bank’s Clydesdale Bank £20.7m for inadequate handling of payment protection insurance (PPI)-complaint processes, which is the largest ever penalty.
Policies & Regulatory Compliance > News
Cathay United Bank wins central bank approval to upgrade representative office in Taiwan
By BBR Staff Writer
Taiwan's Cathay United Bank has secured approval from the Philippine central bank Bangko Sentral ng Pilipinas (BSP) to upgrade its representative office in the country to a full-service branch.
Policies & Regulatory Compliance > News
UK Treasury urges Bank of England to advocate time stamps for forex trades
By BBR Staff Writer
The UK Treasury has urged the Bank of England to consider making time stamps mandatory for all trades that relate to foreign exchange.
Policies & Regulatory Compliance > News
Pakistan to raise $1bn from share sale in Habib Bank
By BBR Staff Writer
The government of Pakistan has announced plans to sell its shares in Habib Bank, the country's oldest bank, hoping to raise up to $1bn.
Policies & Regulatory Compliance > News
British government further reduces stake in Lloyds through £500m share sale
By BBR Staff Writer
The British government has further reduced its stake in the Lloyds Banking Group for the second time by selling company shares worth £500m, reducing its share from around 40% in 2009 to below 23% now.
Policies & Regulatory Compliance > News
European Banking Authority decides not to perform stress tests in 2015
By BBR Staff Writer
The European Banking Authority (EBA) has decided not to run EU-wide stress tests in 2015, which were aimed at gauging European banks' capacity to withstand shocks with sufficient core capital.
Policies & Regulatory Compliance > News
China plans to open banking industry for more private participation
By BBR Staff Writer
China Banking Regulatory Commission (CBRC) is in the process of simplifying the approval procedures in order to open the banking industry more widely to private investments.
Policies & Regulatory Compliance > News
India to pump in $1.3bn into state-owned banks
By BBR Staff Writer
India has announced plans to pump in INR79.4bn ($1.3bn) in the next fiscal year into state-owned banks in a bid to strengthen their capital reserves.
Policies & Regulatory Compliance > News
UK announces $769m share sale in Lloyds Banking Group
By BBR Staff Writer
The UK government has announced the sale of a further £500m ($769m) of shares in Lloyds Banking Group through the trading plan that was launched on 17 December 2014.
Policies & Regulatory Compliance > News
UK’s FCA to launch study into investment and corporate banking
By BBR Staff Writer
UK’s watchdog Financial Conduct Authority (FCA) is set to launch its first study into investment and corporate banking following review of wholesale markets.
Policies & Regulatory Compliance > News
Philippine central bank approves changes to foreign exchange regulations
By BBR Staff Writer
The Philippine central bank, Bangko Sentral ng Pilipinas (BSP), has approved changes to the manual of regulations on foreign exchange transactions (FX Manual).
Policies & Regulatory Compliance > News
Pacific Continental and Capital Pacific receive regulatory approvals for acquisition
Pacific Continental, the holding company of Pacific Continental Bank has announced that Pacific Continental has received all regulatory approvals required to complete its acquisition of Capital Pacific Bancorp.
Policies & Regulatory Compliance > News
India to inject $1.13bn into nine state-owned banks
By BBR Staff Writer
Indian government is all set to pump in INR69.90bn ($1.13bn) into nine state-owned banks during the financial year 2015 in a bid to reward efficient banks and strengthen their risk buffers.
Policies & Regulatory Compliance > News
BBA: “licence to trade” qualifications and tougher codes of conduct will strengthen trust in financial markets
The BBA has today submitted its response to the Bank of England and HMT consultation on the Fair and Effective Markets Review on behalf of the banking industry in the UK.
Policies & Regulatory Compliance > News
Turkey’s banking regulator takes over 63% control of Bank Asya
By BBR Staff Writer
Turkey’s Banking Regulation and Supervision Agency (BDDK) has taken over 63% of Islamic lender Bank Asya's stake.
Policies & Regulatory Compliance > News
46-60 of 372 results