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Disclosures point to linkages between two entities that say they are operationally independent
Caroline Crenshaw seeks greater disclosure for equity offerings made outside public markets
Lawmaker Andy Barr says the financial system has been ‘co-opted by the intolerant left’
Insurers would no longer be able to rely on rating agencies for assessment of CFOs
Reasonable rules are too often enforced in an excessively rigid and bureaucratic way
Apart from the CFTC, regulatory agencies have a strong agenda to improve the protection of investors and markets
Sides agree to set aside feud and work together to wind up Sam Bankman-Fried’s collapsed cryptocurrency exchange
Crypto exchange will pay $50mn fine and spend $50mn on improvements after anti money laundering failures
US regulator’s scholarship programme is beneficiary after wave of scandals
The Fed will embark on a review of requirements blamed by banks for reducing liquidity
New disclosures look likely to strengthen US regulator’s case for imposing controversial climate rule
Joe Biden has made promoting competition and consumer protection one of his top priorities
Regulators will have to make hard decisions on granting licences if firms are not ready for new EU and UK rules
Lender to compensate borrowers for illegal activity across some of its mortgage, car and consumer product lines
Pwned by Sam Bankman-Fried
At long last, will consolidated audit trails rule everything around the SEC?
The US banking expert discusses distorted interest rates and the dangers of the ‘shadow’ banking sector
Visionaries drive US capitalism but investors must do their homework
The risks inherent in digital assets may be unique but the ways that the industry can lose customer money are not
Goldman Sachs quizzes former regulators Clayton and Massad on how best to clean up the mess
Proposal from Warren and Toomey comes after series of revelations about officials’ trading
The rules are in place to prevent bailouts. Anything other than minor tweaks would be a mistake
In a world of geopolitical risks, economic pain and challenges to the US currency’s supremacy, transparency is essential
Fines from oversight board total $7.7mn in actions against accountant’s networks in the UK, Colombia and India
Northwest Biotherapeutics claims Citadel Securities, Virtu and others drove down its share price
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