Financial Stability
April 11, 2024
Yellen announces US-China money laundering forum
Cooperation could help counter financial crime threats from the Russia-North Korea axis
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April 10, 2024
Soaring UK fraud propels government action
“I let everyone down,” says one alleged fraud victim
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April 8, 2024
EBA’s José Manuel Campa: “Europe’s banks don’t need more capital rules”
The EBA chair tackles capital ratios, AI, diversity and more
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March 30, 2024
Labour's Siddiq criticises Treasury's delays over buy-now-pay-later
Treasury insiders say threats of popular BNPL firms quitting the UK still stall plans
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March 28, 2024
Archegos three years on: do banks have a better grip on counterparty credit risk?
Regulators around the world propose new rules to avert another Archegos-type meltdown
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March 27, 2024
Financial resilience leapfrogs sustainability as leading concern
Financial institutions face a growing regulatory burden, according to KPMG Regulatory Barometer
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March 26, 2024
Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies
Labour party calls for FCA rulebook review but won’t scrap recent reforms
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March 25, 2024
How Uganda got itself off the FATF grey list
Getting off the ‘naughty step’ sets example for neighbouring countries
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March 21, 2024
Third of banks ‘urgently increasing spending on surveillance’
Banking surveillance industry is at a crossroads, 1LoD report says
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March 14, 2024
Finma must roll back reliance on external auditors, FSB says
Standard-setter presses Swiss regulator to beef up its oversight
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March 6, 2024
Fresh EU sanctions on Russia upend banking compliance teams
Monitoring to expand and banks expected to consider ‘sanctions of the future’
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