Where did the US$128 billion go? This question has been on the minds of Turkish people these days. It is certainly a substantial amount of money, by any standard. The figure refers to the reserves sold in 2019 and 2020 by the...
Lee masThe European Banking Authority (EBA) announces that the annual 2021 EU-wide Transparency exercise will be carried out in autumn and the information on banks’ exposures and asset quality during the crisis will be released to...
Lee masAn international law enforcement operation involving 5 countries with the support of Europol and Eurojust has resulted in the arrest of 22 suspects belonging to an organised crime group which has caused over €26.5 million in tax...
Lee masThe Securities and Exchange Commission today announced whistleblower awards to four individuals totaling more than $31 million. In the first order, the SEC awarded almost $27 million to two claimants who provided SEC staff with...
Lee masThe Securities and Exchange Commission today announced settled charges against S&P Dow Jones Indices LLC for failures relating to a previously undisclosed quality control feature of one of its volatility-related indices,...
Lee mas
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