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Banking

  • Goldman, JP Morgan and Bank of America hit with fines for swap reporting failures

    September 30, 2023

    The US Commodity Futures Trading Commission (CFTC) on Friday ordered Goldman Sachs, Bank of America and JP Morgan to pay a total of over $50m to settle charges of swap reporting failures and other violations, the agency said.

  • Credit Suisse warns of $2.2bn loss in third quarter as thousands of staff exit bank

    September 29, 2023

    Credit Suisse has warned that it may face a $2.2bn loss in the third quarter as it attempts to deal with legacy loans and problematic parts of its business.

  • Science at the heart of the square mile

    September 29, 2023  |  Sponsored

    The modelling started with Hurricane Andrew,” Oriol Gaspa Rebull tells me about the forecasting work Aon does to measure the risk of so-called ‘catastrophic’ events. That 1992 hurricane, which did extraordinary damage to South Florida, woke the industry up to the increasing severity of weather events. Every ‘event,’ of course, leaves insurers on the hook, [...]

  • Mortgage and remortgage approvals fall as higher interest rates hits property market

    September 29, 2023

    New mortgage approvals fell to the lowest level in six months while approvals for remortgaging plummeted as rising interest rates dented the mortgage market.

  • Insurance is the city’s backbone – and it’s got people at its heart 

    September 28, 2023  |  Sponsored

    It’s been a dynamic market over the past year,” says Jack Snowden head of the global reinsurance clients team in London for Aon’s reinsurance solutions, with the look of a man who has used words other than ‘dynamic’ to describe itto friends.  Over the past year or more, the reinsurance industry has embarked on an [...]

  • BNP Paribas to track UK staff to enforce office attendance

    September 28, 2023

    BNP Paribas has told London staff it will track their entry-gate swipes to ensure employees meet targets for working from the office.

  • Bank of England seeks more ammunition to deal with financial instability after LDI crisis

    September 28, 2023

    The Bank of England is in the process of designing lending tools that allow it to lend directly to insurance firms and pension funds after the near-death experience of the LDI crisis in 2022.

  • US SEC nearing settlement with Wall Street firms over Whatsapp probe

    September 28, 2023

    The US Securities and Exchange Commission (SEC) is finalizing settlements with around two dozen Wall Street firms to resolve investigations into record-keeping lapses.

  • Bank ring-fencing reforms to come into force in first half of 2024

    September 28, 2023

    The Treasury has confirmed its plans to reform the ring-fencing regime with hopes that the new regulations will go live in the first half of next year.

  • Fintech platform Apron raises £12.2m in latest funding round

    September 28, 2023

    Fintech firm Apron, a payments and accounting platform for small businesses, has raised $15m (£12.2m) in its latest funding round.

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