Financial Regulatory Forum

No bank is ‘too big to jail,’ U.S. Attorney General Holder warns

By Stuart Gittleman, Compliance Complete

NEW YORK, May 20 (Thomson Reuters Accelus) - Corruption, cyber threats and transnational organized crime – and the money laundering that greases the wheels of illicit commerce – are high on the list of law enforcement priorities, U.S. Attorney General Eric Holder told the House Judiciary Committee on Wednesday. (more…)

UK bank supervision reform prolongs muddle -parliament panel

By Huw Jones
LONDON, July 31 (Reuters) – British government plans to revamp banking supervision fail to end a muddle over who is in charge and reform of the country’s top market watchdog falls short of what’s needed, a group of UK lawmakers said on Friday. (more…)

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