News

The New York State Department of Financial Services is investigating Deutsche Bank's ties to late financier and convicted sex offender Jeffrey Epstein, and may issue an enforcement action against the German lender soon, sources told The New York Times. More Mexico's financial intelligence unit ordered domestic lenders to freeze nearly 2,000 accounts allegedly controlled by members of the Jalisco New Generation Cartel, Reuters reported. More China's central bank imposed hundreds of thousands of dollars in fines on the domestic branch of BNP Paribas and three senior managers for allegedly failing to adequately screen customers and report suspicious transactions, Regulation Asia...