Analysis

sanctions
Analysis, Regulation & Supervision
February 7, 2024

FCA’s fincrime powers under fresh scrutiny after Iran sanctions disclosure

Moody’s red-flagged the shell companies behind Lloyds’ and Santander’s sanctions breach
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US crypto
Analysis, Crypto
February 6, 2024

Will crypto leave the US behind?

Embattled US crypto firms consider leaping across Atlantic pond to UK and Europe 
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 Dear CEO
Analysis, Prudential
February 5, 2024

‘Dear CEO’: PRA’s 2024 to-do list for banks 

Set up change programmes and prepare for scrutiny, advises UK regulator
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GenAI
AI, Analysis
February 5, 2024

How GenAI is rewiring banks from the inside 

Fast-moving AI is forcing banks to reconfigure internal roles and risk skillsets 
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Corporate governance
Analysis, Governance
February 1, 2024

Explainer: UK banks caught by new corporate governance code

Banks welcome watering down of proposals but boards must still monitor culture
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Basel Endgame
Analysis, Capital
January 31, 2024

Will G-sibs quit fighting the Fed on Basel Endgame?

Awash with profits, US banks target rules which hit their trading business
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non-financial risk
Analysis, Risk Management
January 31, 2024

It’s time to professionalise non-financial risk management

Banks must adopt appropriate software to manage non-financial risk, writes Jennifer Geary
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central bank losses
Analysis, Regulation & Supervision
January 30, 2024

Could Fed’s billion-dollar losses be politicised?

Billion dollars’ worth of central bank losses are riling up critics and central bankers
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eBay stalking
Analysis, Regulation & Supervision
January 29, 2024

Foetal pigs and funeral wreaths: lessons from the eBay stalking scandal

Online giant slapped with compliance ‘ankle tag’ following intimidation campaign 
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Emir refit
Analysis, Markets
January 24, 2024

Banks vastly underestimate scope of new ‘Emir refit’

European Market Infrastructure Regulation refit to upend derivatives trading reporting in 2024
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block trading
Analysis, Markets
January 23, 2024

Explainer: loose lips at the heart of Morgan Stanley’s block trading debacle

Investigation reveals the bank failed to enforce information barriers across divisions
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