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Polish Regulator Investigates Banks

Since July 2021, the President of UOKiK has been conducting a preliminary investigation in which he checks how banks behave towards consumers who have...

Rohit Chopra Is Cracking Down On Big Banks And Big Tech...

By Eleanor Laise, reporter for MarketWatch. In March, Rohit Chopra was invited to give a virtual speech at the University of Pennsylvania, an Ivy League...
ATM

Three US Banks Settle ATM Antitrust Suit For $66M

Three US banks have agreed to pay US$66.7 million to settle consumer antitrust claims alleging a conspiracy to fix ATM charges, say plaintiffs' lawyers...
EU banks

EU Blocks 10 Banks From Bond Sales Over Antitrust Violations

The EU excluded 10 banks from running bond sales as part of its €800 billion (US$970 billion) recovery fund due to historic breaches of...
Italy Law

Italy’s Watchdog Probes Banks Over Debt Support

Italy's antitrust regulator announced it was probing four financial firms, including the country's top two banks, for allegedly withholding information and imposing unnecessary conditions...
mexico law

Mexico: Bond rigging ruling would be negative for banks credit rating

The credit ratings of seven large banks could be at risk if a probe by Mexico’s antitrust watchdog found them guilty of market manipulation...

Italy: Watchdog approves Unipol/BPER deal with conditions

The banking group Banca Popolare dell’Emilia Romagna (BPER) won conditional approval to acquire rival Unipol Banca , currently controlled by UnipolSai, Reuters reported on...

EU: ECB head advocates bank consolidation

European Central Bank Supervisor Andrea Enria said that the banking system in Europe is operating with excess capacity, and that there should be some...
Loans

Competition Law and Syndicated Loans – A Framework

June 2019 CPI Europe Column edited by Anna Tzanaki (Competition Policy International) & Juan Delgado (Global Economics Group) presents: Competition Law and Syndicated Loans – A Framework By Oliver Bretz,...

India: Gov is reportedly planning fresh bank consolidation

The next wave of bank consolidation is planned during the October-December quarter of the current fiscal with the Finance Ministry starting to seek information...
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