Financial Stability

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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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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trade finance
Opinion, Regulation & Supervision
February 1, 2024

How digitalisation can close the widening trade finance gap

Going digital will unlock untapped potential, both for banks and SMEs
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FCA
News, Regulation & Supervision
January 31, 2024

FCA chief pushes back on proposals to cut supervisory powers

UK watchdog chief addresses MPs ahead of impending decision from Treasury
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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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