Browsing: watchdog

Key insight: The Office of Inspector General says the Federal Deposit Insurance Corp. lost 20% of its staff in 2025, potentially stretching its supervision and crisis…

Unlock the Editor’s Digest for freeEurope’s new anti-money laundering watchdog has warned that crypto assets are its biggest challenge to stop dirty money infiltrating the region’s…

WASHINGTON — A provision in the “Big Beautiful Bill” that would eliminate the Office of Financial Research and hobble the Financial Stability Oversight Council could destabilize…

Despite their failed implementation attempt, federal banking agencies took a careful and measured approach to developing international capital standards, according to a government watchdog. The Government Accountability…

Stalled lawsuits. Halted supervision and oversight. Suspended workforce. The Consumer Financial Protection Bureau is in the midst of a complete overhaul that could cripple its ability…

Unlock the Editor’s Digest for freeKPMG will be investigated by Britain’s accounting watchdog over its auditing of Ladbrokes owner Entain.The Financial Reporting Council said on Monday…

Unlock the Editor’s Digest for freeAustralia’s financial crimes watchdog has launched legal action against Ladbrokes owner Entain over “serious and systemic non-compliance” with anti-money laundering rules.The…

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Unlock the Editor’s Digest for freeEuropean regulators rebuked Wise, the London-listed fintech, over its anti-money laundering controls and forced the payments group into a formal remediation…

Unlock the Editor’s Digest for freeThe UK financial watchdog has fined Macquarie Bank £13mn after one of its traders in London recorded more than 400 fictitious…