Analysis
US crypto exchanges swim to clearer regulatory waters
US most popular for large crypto exchanges, but regulators’ missteps bear costs
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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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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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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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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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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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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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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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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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Is AI worth it for banks?
Operating margin predicted to increase 0.1% over next five years
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CRE contagion risk simmers at smaller US banks
Losses at New York Community Bank underscore structural problems in CRE loans
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