Who is Michael Lockwood? UK’s Former Police Watchdog Head Accused of Raping Minors in Shocking Trial
Michael Lockwood, 65, former head of the police watchdog, is on trial for allegedly raping and indecently assaulting two 14-year-old ...
Tag: watchdog
French watchdog asks court to fine Carrefour over franchise operations
FRANCE’S finance ministry has asked a court to fine retailer Carrefour over contracts with franchisee stores that it says were ...
HSBC Switzerland breached money laundering rules: Swiss watchdog
FINMA, the Swiss financial watchdog, said on Tuesday (Jun 18) that the local HSBC branch has breached its obligations in ...
Japan watchdog recommends action on MUFG units over sharing of client data
JAPAN’S securities watchdog recommended on Friday (Jun 14) that the banking and securities units of Mitsubishi UFJ Financial Group (MUFG) ...
Competition watchdog clears ANA’s proposed acquisition of Nippon Cargo Airlines
Singapore’s competition watchdog has assessed that ANA Holdings’ proposed acquisition of Japanese cargo airline Nippon Cargo Airlines (NCA) will not ...
US consumer watchdog will apply credit card rules to buy now, pay later companies
THE US Consumer Financial Protection Bureau (CFPB) will apply some credit card consumer protection rules to buy now, pay later ...
Digitalisation of banking creates new risks, says global watchdog
THE digitalisation and entry of Big Tech into finance create new vulnerabilities and amplify existing risks in the banking system ...
Crypto trading concentration a ‘considerable concern’, EU watchdog says
THE high concentration in crypto trading on a handful of exchanges, with Binance alone accounting for about half the market, ...
US accounting watchdog hits KPMG affiliate with record penalty over exam cheating
THE US accounting watchdog on Wednesday (Apr 10) said it has hit KPMG Netherlands with a US$25 million civil penalty, ...
Global markets watchdog proposes closer scrutiny of stock exchanges
GLOBAL securities watchdog Iosco on Thursday (Apr 4) proposed detailed guidance on how regulators should supervise stock exchanges more closely ...
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