Financial Stability
March 5, 2024
Amla in Frankfurt: wurst decision yet?
Germany is tainted by fincrime scandals, yet Frankfurt won out
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March 4, 2024
Fed wants US regional banks supervised like big banks
Higher capital rules may be forced on regional banks following CRE crisis
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February 29, 2024
UK pitches for looser framework than EU on AI regs
EU aims for gold regulatory standard, while UK takes pragmatic approach
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February 29, 2024
UK to reassess money-laundering rules after damaging debanking data
140,000 SMEs were denied accounts in ongoing debanking crisis
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February 28, 2024
Wirecard whistleblower calls for higher misconduct fines in UK
Pav Gill says the FCA needs to do more to encourage misconduct reports
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February 27, 2024
If ‘it’ happens: money and finance under ‘Trump 2’
America’s systems of monetary and financial regulation would come under pressure
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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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