Analysis

Crypto exchanges
Analysis, Crypto
February 22, 2024

US crypto exchanges swim to clearer regulatory waters

US most popular for large crypto exchanges, but regulators’ missteps bear costs
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AML fines
Analysis, Regulation & Supervision
February 21, 2024

Regulators push towards higher AML fines, data shows

Enforcement agencies eye up failures in customer compliance, greenwashing and crypto 
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Singapore
Analysis, Regulation & Supervision
February 20, 2024

MAS given more ‘bite’ to investigate banks in Singapore

New bill would give financial watchdog greater powers to investigate AML activities
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House of Lords
Analysis, Regulation & Supervision
February 19, 2024

House of Lords calls for new body to ‘watch the watchdogs’

New report questions regulators’ independence if they depend on government funding
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Fujitsu
Analysis, Regulation & Supervision
February 15, 2024

FCA reveals £630m dealings with under-fire Fujitsu in ministerial probe

The regulator has struggled to shake off the disgraced IT firm altogether
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flying and printing
Analysis, Regulation & Supervision
February 15, 2024

‘Flying’ and ‘printing’ are back on the FCA’s watch list

Banned practices are escalating because of post-Brexit market fragmentation, says Deloitte
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bank mergers
Analysis, Regulation & Supervision
February 13, 2024

OCC proposal on bank mergers divides experts

Fewer mega-mergers on the cards, but will it cut systemic risk?
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NFR reporting
Analysis, Risk Management
February 13, 2024

NFR reporting moves up UK regulators’ agenda

The non-financial risks banks need to report on, according to experts
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Cyber attack
Analysis, Operational Resilience
February 12, 2024

Banks will only take cyber more seriously if they see an attack as a certainty 

Our interconnected world means a massive cyber event is getting ever closer 
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AI
AI, Analysis
February 12, 2024

Is AI worth it for banks?

Operating margin predicted to increase 0.1% over next five years
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CRE contagion
Analysis, Markets
February 8, 2024

CRE contagion risk simmers at smaller US banks

Losses at New York Community Bank underscore structural problems in CRE loans
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