Fatca passthru payments need to be scaled back, according to one industry expert
SEC/CFTC Capital Markets Working Group could be "just another talking shop"
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New World Bank report sees flaws in China's regulatory system
City of London Police investigating blocked trade
Tax crimes to be punished by same laws as AML
Big Four firm names new head of regulatory practice and two directors
Douglas Whitman illegally profited from tips on Google and Polycom, SEC says
The FSA announces commencement of its formal investigation that could see UBS 'get slammed', according to one legal expert
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