Regulation

MasterCard has set operations rules to charge merchants higher interchange fees than it would be in a competitive market.

JPMorgan's failure to properly disclose investment commissions has resulted in a $307m fine to the SEC & CFTC

Uncertainty riding over Brexit forces financial institutions to shift base.

BaFin has opened its own investigation into Deutsche Börse for potentially misleading the public.

The German city has emerged as a favored destination for banks seeking to relocate jobs from London.

The court said the charges were tainted as the traders’ compelled testimony in the UK was used against them ...

Nearly six years after its collapse, MF Global is still causing legal headaches.

Bats Europe's latest update focuses on a number of transparency requirements.

In March 2016, the UK Serious Fraud Office decided not to bring charges, citing insufficient evidence.

Other banks have also faced huge fines for allowing their traders to club together to rig FX market prices.

Market participants are facing a steep increase of reporting tasks ahead of MiFID II.

Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.

From the 18 suits filed by the FHFA in 2011, it has already fined some of major banks $17.87 ...

The scheme wasn’t Klatch’s first fraudulent fund.

Deutsche is said to have €700 billion of assets under management, which is estimated to be worth around €8 ...

Letterbox entities are being targeted in a new regulatory shakeup, which collectively hold up to $10.3 trillion in assets.

New regulations lead to winners and losers in the £7 trillion UK asset management industry.

Four former Barclays executives could be facing steep bail sums, with similar cases drawing upwards of £1.0m.

Responses to the consultation must be sent in by 31 August 2017 at the latest.

With less than six months to go to MiFID II, the vast majority of the buy-side is worrying about ...

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