China's central bank asked lenders to check margin trading risk: memo
The Shanghai branch of China's central bank has ordered commercial lenders to check for risks in their margin trading business, according to a memo obtained by Reuters.
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Britain's markets regulator has fined Bank of New York Mellon (BK.N) 126 million pounds ($185.30 million) for failing to keep customer money safe during the financial crisis.
A sharply divided U.S. appeals court on Monday cleared the way for the European Union to pursue its lawsuit accusing R.J. Reynolds of running a global money-laundering scheme that involved drug and cigarette smuggling.
Fraud prevention group Early Warning, which is owned by five of the largest U.S. banks, has teamed up with Israel's BioCatch, a specialist in behavioral biometrics, to boost protection of customer accounts.
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