Banking and credit regulation

FILE - In this Aug. 27, 2018, file photo downtown Los Angeles buildings and officer workers are reflected in the front windows by a bank. When applying for a personal loan, some lenders may ask you for information that isn’t on your credit report. In some cases, information like where you live, where you went to school and your major are taken into account. (AP Photo/Richard Vogel, File)
December 26, 2019 - 9:31 am
Would you feel comfortable disclosing your bank account information on a personal loan application? What about your work history? Your college major? That’s what it could take to borrow money from some loan companies that consider alternative data — which can be anything that isn’t in your credit...
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Mark Carney, Governor of the Bank of England speaks at a Bank of England Financial Stability Report Press Conference, in London, Monday, Dec. 16, 2019. (AP Photo/Kirsty Wigglesworth,pool)
December 19, 2019 - 8:46 am
LONDON (AP) — British authorities began investigating Thursday how some hedge funds got access to market-sensitive news conferences of the Bank of England five to eight seconds ahead of others - enough to give them a huge edge in the fast-moving world of financial markets. Following a report in The...
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Thailand's Future Forward Party leader Thanathorn Juangroongruangkit gestures as he talks to his supporters during rally in Bangkok, Thailand, Saturday, Dec. 14, 2019. Several thousand supporters of a popular Thai political party, under threat of dissolution, packed a concourse in central Bangkok on Saturday in one of the largest political demonstrations in recent years. (AP Photo/Str)
December 14, 2019 - 8:13 pm
BANGKOK (AP) — Several thousand supporters of a popular opposition party in Thailand that is under threat of dissolution rallied Saturday in the nation's capital in one of the largest political demonstrations since a 2014 coup. The crowd, which gathered mostly on an elevated walkway connecting...
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Pope Francis waves to faithful as he arrives for his weekly general audience, in St. Peter's Square, at the Vatican, Wednesday, Nov. 27, 2019. (AP Photo/Andrew Medichini)
November 28, 2019 - 1:00 am
VATICAN CITY (AP) — Pope Francis has tapped a Bank of Italy executive to take over the Vatican’s financial intelligence unit following a scandal that resulted in the Vatican being suspended from an international anti-money laundering network. Carmelo Barbagallo has been head of the Italian central...
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Protesters fly Palestinian flags and carry posters with pictures of Palestinian prisoner in Israeli jail, Sami Abu Diak, who died this morning, during a protest in the West Bank city of Ramallah, Tuesday, Nov. 26. 2019. Diak died Tuesday in Israeli custody after battling cancer, Israel's prisons service said, ahead of demonstrations in the West Bank planned before his death. (AP Photo/Nasser Nasser)
November 26, 2019 - 8:20 am
RAMALLAH, West Bank (AP) — Thousands of Palestinian protesters took part in a “day of rage” across the occupied West Bank on Tuesday, with some groups clashing with Israeli forces to protest the U.S. announcement that it no longer believes Israeli settlements violate international law. Around 2,000...
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FIE - In this Nov. 13, 2014, file photo, Westpac Chief Executive Brian Hartzer speaks in Sydney about how he will take over as CEO. Hartzer said on Tuesday, Nov. 26, 2019, he will step down following accusations Australia’s second biggest bank committed 23 million breaches of the anti-money laundering and counterterrorism financing laws. (AP Photo/Rick Rycroft, File)
November 26, 2019 - 3:18 am
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the...
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November 25, 2019 - 10:59 pm
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the Federal Court for...
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Secretary of State Mike Pompeo speaks at a news conference at the State Department in Washington, Monday, Nov. 18, 2019. Pompeo spoke about Iran, Iraq, Israeli settlements in the West Bank, protests in Hong Kong, and Bolivia, among other topics. (AP Photo/Andrew Harnik)
November 19, 2019 - 2:57 am
WASHINGTON (AP) — The Trump administration on Monday said it no longer considers Israeli settlements in the West Bank to be a violation of international law, reversing four decades of American policy and further undermining the Palestinians’ effort to gain statehood. Secretary of State Mike Pompeo...
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Secretary of State Mike Pompeo speaks at a news conference at the State Department in Washington, Monday, Nov. 18, 2019. Pompeo spoke about Iran, Iraq, Israeli settlements in the West Bank, protests in Hong Kong, and Bolivia, among other topics. (AP Photo/Andrew Harnik)
November 18, 2019 - 7:32 pm
WASHINGTON (AP) — The Trump administration on Monday said it no longer considers Israeli settlements in the West Bank to be a violation of international law, reversing four decades of American policy and further undermining the Palestinians’ effort to gain statehood. Secretary of State Mike Pompeo...
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Secretary of State Mike Pompeo speaks at a news conference at the State Department in Washington, Monday, Nov. 18, 2019. Pompeo spoke about Iran, Iraq, Israeli settlements in the West Bank, protests in Hong Kong, and Bolivia, among other topics. (AP Photo/Andrew Harnik)
November 18, 2019 - 5:37 pm
WASHINGTON (AP) — The Trump administration on Monday said it no longer considers Israeli settlements in the West Bank to be a violation of international law, reversing four decades of American policy and further undermining the Palestinians’ effort to gain statehood. Secretary of State Mike Pompeo...
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