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Europe’s banks restructure, consolidate and partner their way into the digital future

JD Supra: Mergers

Governments play a pivotal role in European bank M&A: State coffers play significant roles. . - “Challenger” bank M&A catches fire: The UK grabs headlines with Coventry Building Society’s and Nationwide Building Society’s respective acquisitions of The Co‑operative Bank and Virgin Money. By: White & Case LLP

Banking 190
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U.S. Corporate Transparency Act: Beneficial Ownership Disclosure Obligations Take Effect

JD Supra: Mergers

By: Nelson Mullins Riley & Scarborough LLP

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UK Government implements major post-Brexit Mifir changes

The TRADE

Key proposed amendments to UK Mifir are set to come into effect in the UK today, as outlined in the recent Financial Services and Markets Act 2023. The post UK Government implements major post-Brexit Mifir changes appeared first on The TRADE.

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4 Anti-Patterns in Data Governance for Distributed Systems in Finance

Global Banking & Finance

4 Anti-Patterns in Data Governance for Distributed Systems in Finance By Abhishek Gupta 17 Apr 2024 Introduction to Data Governance in Distributed Systems for Financial Services In the ever-evolving landscape of financial services, data not only drives decisions but also ensures adherence to stringent regulatory standards.

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Community Bankshares, Inc. Acquires Thomas USAF / Thomas Financial Group to Completely Revolutionize Government-Guaranteed Lending Nationwide

Global Newswire by Notified: M&A

one of the fastest-growing financial services companies in the nation, announces its acquisition of Thomas USAF / Thomas Financial Group, a 30-year industry leader in USDA government-guaranteed commercial lending. LAGRANGE, Ga., 28, 2025 (GLOBE NEWSWIRE) -- Community Bankshares, Inc.,

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Late-Night Negotiating Frenzy Left First Republic in JPMorgan’s Control

The New York Times: Mergers, Acquisitions and Dive

The resolution of First Republic Bank came after a frantic night of deal making by government officials and executives at the country’s biggest bank.

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DTCC’s FICC launches new public-facing Value at Risk calculator

The TRADE

The calculator enables participants to evaluate potential margin and clearing fund obligations associated with becoming a member of DTCC’s Fixed Income Clearing Corporation (FICC) Government Securities Division (GSD).