John Hintze

Analysis, Regulation & Supervision
June 19, 2024

US Treasury targets banks in fentanyl fight 

TD Bank faces potential billion-dollar fines over Chinese drug trafficking
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Analysis, Financial Stability, Regulation & Supervision
June 28, 2023

US open banking push throws up new risks

Supervisors are eyeing up the risks to financial stability as open banking practices become more commonplace in the US. Open...
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Digital & Resilience, News, Operational Resilience
June 14, 2023

US regulators announce guidance on third-party risk management: ‘a key compliance issue’

US federal banking regulators have published updated guidance on managing the risk of third-party relationships, expanding the scope of existing...
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First Republic bank branch
Financial Stability, Regulation & Supervision
May 3, 2023

US bank collapses portend supervisory and regulatory changes

US banks, large and small, are likely to soon face heightened supervision and, later, tighter regulations given the momentum building...
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May 2, 2023

Looming US dollar Libor deadline: late nights ahead for bankers and clients?

Significant progress so far suggests major mishaps unlikely, but term SOFR concerns linger. Market participants express confidence that the June...
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Nellie Liang
March 31, 2023

US Treasury talks up CBDC prospects, but still a ‘long way to go’

A recent speech from a senior Treasury official talked extensively about the potential development of a US central bank digital...
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March 2, 2023

Securities industry asks big questions about SEC’s equity market reforms

Industry body seeking more time and data to understand the true impact of the major package of proposals. Most market...
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Digital & Resilience, Digital Transformation
February 28, 2023

WhatsApp fines: is the regulatory net widening?

US broker-dealers were under the spotlight last year for electronic communications record-keeping failures, but they are not the only firms...
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BRR fallback image
Financial Stability
February 28, 2023

WhatsApp fines: is the regulatory net widening?

Morgan Stanley grabbed the headlines in February when it was widely reported that it had hit its own bankers with...
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