Latest articles from Justin Pugsley

Whistle-blower to be awarded $5m-$6m by SEC

The Securities and Exchange Commission has made its third largest award ever to an informant who revealed securities violations at the company they worked for. 

US cracking down on banking secrecy following Panama Papers

The Obama administration's moves to clamp down on tax avoidance could be frustrated by a divided Congress

OCC fires warning shot over bank real estate exposures

The Office of the Comptroller of the Currency was banks over 'frothy' apartment markets in four major US cities

Industry welcomes ESMA move on trade disclosures

Industry welcomes moves by the European Securities and Markets Authority to reconsider new rules on pre- and post-trade reporting requirements 

China still pondering creating financial super-regulator

China studies UK model as it considers whether to create its own financial super-regulator

Global stress testing advocated for clearers

Senior Bank of England official argues for global stress tests for clearing houses

Swiss leverage ratio set at 5%

Final version of rules sets leverage ratio at 5% for Switzerland's two leading banks

Regulatory crackdown could force China's banks to raise capital

China considering a raft of schemes to deal with the growing non-performing loan problem

BIS tries to rein in animal spirits in the FX market

Regulators are attempting to tame the vast foreign exchange market with a new code of conduct

CFTC makes position exemptions for hedging

The Commodity Futures Trading Commission (CFTC) makes additions to its proposals to support genuine commodities hedging activity