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As the Trump administration rolls back financial regulation designed to protect American consumers, a group of Democratic senators led by Elizabeth Warren (D-Mass.) is demanding answers from major banks, including JPMorgan and Wells Fargo, on the potential impact. In a letter sent to 25 banks on Tuesday, Warren, alongside Sen. Richard Blumenthal (D-Conn.) and Sen. … Read more
Stay informed with free updates Simply sign up to the US banks myFT Digest — delivered directly to your inbox. US authorities are preparing to announce one of the biggest cuts in banks’ capital requirements for more than a decade, marking the latest sign of the deregulation agenda of the Trump administration. Regulators were in … Read more
India’s Financial Intelligence Unit (FIU) has imposed a fine of INR 9 Crores, 27 lakhs (approx. $1 million) on Bybit for violating the Prevention of Money Laundering Act. The government announcement of the fine was released on 31 January 2025. However, the news reported on Bybit’s fine and compliance violations by multiple popular agencies were … Read more
U.S. President Donald Trump looks on as he signs an executive order in the Oval Office at the White House in Washington, U.S., Jan. 31, 2025. Carlos Barria | Reuters U.S. President Donald Trump is pushing ahead with long-threatened import tariffs on goods from Canada, Mexico and China. On Saturday, Trump signed an order imposing … Read more
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