What We're Reading: Page 111
Industry reads hand-picked by our editors
Apr 29, 2022
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Bloomberg
Deutsche Bank Searched Over Anti-Money Laundering Report
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Financial Times
China's biggest insurer Ping An calls for break-up of HSBC
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American Banker
FinCEN needs more funding to speed up AML overhaul, acting director says
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The Wall Street Journal
Personal Loans Are Back After an Early Pandemic Slump
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CNBC
Cryptocurrency group lobbies Congress against bills that target Russian oligarchs
Apr 28, 2022
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The Boston Globe
Could Mass. get into the banking business? Maybe.
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American Banker
Consumers believe credit unions lag digitally. Do they?
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Bloomberg
Barclays Halts Sales of 30 More ETNs After Paperwork Blunder
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The Wall Street Journal
A Big Risk Hanging Over European Banks: Leveraged Loans
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Bloomberg Law
Credit-Card Fee Limits, Disclosures Ripe for Update, CFPB Says
Apr 27, 2022
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Bloomberg
Archegos Founder Bill Hwang, CFO Hit With Criminal Charges
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Financial Times
Credit Suisse overhauls top executive team
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American Banker
Toomey's quest to end Fed 'mission creep' could have legs
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Business Insider
Inside JPMorgan's appointment of 25 'mini-CEOs'
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The Wall Street Journal
Robinhood Is Laying Off 9% of Its Full-Time Employees
Apr 26, 2022
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Bloomberg
JPMorgan Sued After Millions Stolen From Ray-Ban Maker’s Account
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American Banker
Patience wears thin in Wyoming as crypto banks await Fed approval
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Bloomberg Law
Barclays, HSBC, NatWest Targeted in $745 Million Tax Crackdown
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Reuters
UBS trades way through first quarter to land best profit in 15 years
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Financial Times
HSBC warns further buybacks 'unlikely' as war and slowing Asian growth hit profits
Apr 25, 2022
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The Wall Street Journal
How Goldman Sachs Is Encouraging Companies to Disclose Emissions Data
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Bloomberg
New Mizuho CEO Plans to Expand U.S. Capital Markets Business
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Reuters
Goldman, JPMorgan among banks left holding Russian stocks by sanctions switch
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American Banker
Wealth manager set to be acquired by TD Bank settles FINRA case
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Financial Times
Wealth fund backs calls for Credit Suisse audit as bank mulls executive changes
Apr 22, 2022
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American Banker
Wells Fargo denies accusation of racism in its judge transfer request
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Financial Times
Goldman Sachs sought to woo FTX at Caribbean meeting
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Reuters
How crypto giant Binance built ties to a Russian FSB-linked agency
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CNBC
Digital banks aren't doing enough to tackle financial crime, UK regulator warns
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Forbes
The World's First Regulated Crypto Bank Braces For Flood of Institutional Money
Apr 21, 2022
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The Wall Street Journal
Plaid Co-Founder Takes Aim at Rickety Banking Tech
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Bloomberg
JPMorgan Told to Review Its Risk Management by U.K. Regulators
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Financial Times
Goldman Sachs flagged Morgan Stanley block trades to Hong Kong regulator
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American Banker
How a California credit union taught its English-speaking bot to speak Spanish
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