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This MLex report highlights the scope of our insight into the US and European financial services regulatory landscape. -
Learn more about how regulatory approaches to financial technology are evolving in this special report from MLex. -
Listen as Ana Rita Rego is joined by Martin Coyle and Ben Lucas in London to discuss the latest developments in the large-scale investigation into Petrobras. -
Jack Schickler discusses Facebook's foray into cryptocurrency, Libra, and the regulatory response already expected in its home jurisdiction.
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The successful prosecution of UK bank NatWest over money-laundering charges was a watershed moment
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EU bank crisis-management guidance out does little to address a complex and discretionary system. -
The business models of SPACs leave “room for improvement,” the head of a global regulatory network. -
The underrepresentation of African Americans in the two US departments that cover antitrust is stark.
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Rumors that Facebook was planning to launch its own currency drew significant attention. -
UK clearinghouses face the expiration of a temporary EU equivalence decision at the end of June 2022