Politics ❯ Government Oversight

Financial Regulation

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Sen. Warren Demands Documents From Bilt Over Housing Payment Failures

Her letter asks regulators to examine whether the card transition caused consumer harm and legal risks for the company.

Warren Demands Meta Reveal Stablecoin Plans After Quiet USDC Payout Pilot

Maxine Waters Demands Details on Kansas City Fed’s Limited Master Account for Kraken

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

HSBC Agrees to Pay €267 Million in France’s CumCum Case With Court Decision Pending

SEC Files Final FTX Settlements Seeking 10-Year Bar for Ellison, 8-Year Bars for Wang and Singh

South Korea Mobilizes FX Measures as BOK Flags Inflation Risk and Won Weakness Persists

BRB Reports R$10 Billion Recovery as Master Founder’s Defense Denies Alleged R$12 Billion Fraud

Senate Sets Nov. 25 Hearing With Central Bank and Coaf Chiefs on Fintech Pooled Accounts and Campos Neto Deal

MPs Challenge FCA Car Finance Redress Plan as Consultation Enters Final Stretch

Comer Expands Oversight Probe Into Alleged Political Bias by Insurers and Asset Managers

FCA Bans Neil Woodford From Senior Roles and Imposes £46m Fine

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Jes Staley Defends Relationship with Jeffrey Epstein in FCA Tribunal

Jes Staley Challenges FCA Ban Over Jeffrey Epstein Ties in High-Profile Trial

Barclays Faces £12.5m Compensation Bill for IT Outages

Jes Staley Challenges FCA Ban Over Epstein Ties in High-Profile Tribunal

Taxpayer Faces £29m Loss from Rugby Union's Covid Loan Defaults

French Soccer League Offices Raided Amid Corruption Probe