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counter-terrorist financing

  • Standard Chartered shares struggle to rebound after US lawmaker triggered $3bn sell-off

    Banking

    Shares in Standard Chartered inched higher on Monday, but failed to fully recover from a dramatic sell-off at the end of last week that was triggered by a United States congresswoman. The bank’s stock nudged up by one percent as markets opened, reaching 1,319.50. But, this remained far below the 1,407 price point prior to [...]

    Standard Chartered stock failed to fully bounce back.
  • FCA goes six months without registering a single crypto firm amid criticism of tough regime

    Crypto News

    The City watchdog has gone six months without registering a crypto firm, amid criticism that its tough approach to regulation poses a risk to the UK's competitiveness in digital assets.

    The Financial Conduct Authority has not approved a crypto firm’s anti-money laundering and counter-terrorist financing controls since 27 February. (Photo illustration by Chesnot/Getty Images)

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