Ellesheva Kissin

Unicorn Council
Exclusive, Regulation & Supervision
April 18, 2024

Fintech ‘Unicorn Council’ members mull boosting fees for struggling FCA

Some of the UK’s wealthiest fintechs consider paying more to the regulator
Read more
regulatory duplication
Analysis, Regulation & Supervision
April 17, 2024

Tackling the climbing cost of regulatory duplication

Suggestions include a new ‘regtech test’ and much-needed industry consultation
Read more
trader profiling
Analysis, Culture & Conduct
April 16, 2024

Banks signal controversial shift towards trader profiling

Insiders say banks will use new profiling techniques to monitor individuals
Read more
open finance
Conference reporting, Digital Transformation
April 15, 2024

Treasury unveils taskforce to get open finance on the move

The taskforce will breathe life back into regulators’ stalled open banking discussions
Read more
G-SIB
News, Regulation & Supervision
April 11, 2024

FDIC’s three-step plan to wrap up a failing G-SIB

Regulator slams the Swiss for abandoning international protocols over Credit Suisse rescue
Read more
Analysis, Regulation & Supervision
April 11, 2024

Yellen announces US-China money laundering forum

Cooperation could help counter financial crime threats from the Russia-North Korea axis
Read more

Continue reading

UK fraud
Analysis, Regulation & Supervision
April 10, 2024

Soaring UK fraud propels government action

“I let everyone down,” says one alleged fraud victim
Read more
cybersecurity
Analysis, Digital Transformation, Operational Resilience
April 9, 2024

The five threats to banks’ cybersecurity

FS-ISAC's annual report highlights five impending cybersecurity worries
Read more
cross-border payments
Digital Transformation, News
April 4, 2024

BIS leads charge to tokenise cross-border payments

The bank for central banks wants to revamp cross-border banking
Read more
open banking
Digital Transformation, News
April 2, 2024

UK regulators tackle open banking’s funding gap

Regulators hope new pay-to-play open banking model will revive stalled mission
Read more
City of London
Exclusive, Regulation & Supervision
March 30, 2024

Labour's Siddiq criticises Treasury's delays over buy-now-pay-later

Treasury insiders say threats of popular BNPL firms quitting the UK still stall plans
Read more
Prev
1 2 3 8