The number of sanctions-related risk profiles jumped 834% between 2021 and 2022

The ECB rate is the wrong measure to compare currency markup fees, say critics

A US Treasury proposal seeking to bring regulatory clarity to the cryptocurrency sector could unintentionally put smaller brokers out of...

Plans by US regulators to impose “harmful” long-term debt obligations on large banks have come under attack from industry bodies....

UK bank compliance teams face the prospect of a new supervisor, under proposals to deter money laundering and terrorism financing....

Generative artificial intelligence is taking off at some banks but integrating it throws up challenges over its accuracy and regulatory...

Bank failures and the rise of shadow banks are worrying regulators, but there is growing discord over the best way...

A new blueprint gives banks a headstart on how to tackle security in the quantum computing era, as experts warn...

Proposals for more harmonised global regulation of crypto assets, published last week by Iosco, have met with cautious industry approval. The...

In April, the European Parliament approved perhaps the most significant regulatory framework yet seen for governing crypto, with its markets...