Regulation & Supervision

September 21, 2023
Is data sharing key to fighting fraud?
Banks around the world are uniting to pool information on suspicious customers...
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September 21, 2023
We’ve got it wrong on windfall taxes
Windfall taxes disguise a deeper systemic issue. It’s time for central banks...
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September 20, 2023
NCA bolsters resources as SARs rocket and criticism mounts
The National Crime Agency's newly-launched portal is supposed to improve the processing...
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September 19, 2023
Banks facing ‘wave’ of human rights litigation risk
Banks face a “wave of human-rights litigation” when a new European directive...
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September 18, 2023
Metro’s dearth of data leaves PRA unimpressed
Founded in 2010 as a ‘challenger bank’ to compete against the UK’s...
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September 14, 2023
Neobanks’ poor compliance fuels rise in digital fraud
Lax compliance processes at neobanks risk contributing to a rise in digital...
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14/09/2023
Eight epic fails which brought down First Republic
A US regulator's analysis of why First Republic Bank failed pins the blame on loss of depositor confidence, interest rate failures – and huge holes in its own oversight. The...
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13/09/2023
Crypto plans could ‘put smaller US brokers out of business’
A US Treasury proposal seeking to bring regulatory clarity to the cryptocurrency sector could unintentionally put smaller brokers out of business. The draft rules, part of a push by both...
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13/09/2023
US clearing rule proposal could amplify multiple risks
Liquidity, cyber and concentration risks could rise under central clearing proposals for treasury and repo trades outlined by the US Securities and Exchange Commission, a survey has found. The proposal...
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12/09/2023
ECB: Europe's banks 'failing to consider climate risk'
Most European banks are “insufficiently considering” climate-related risk in their credit assessments, according to a member of the European Central Bank’s executive board. Current economic models may underestimate the financial...
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11/09/2023
US crypto crowd backs ambitious new bill
A highly-anticipated new bill to regulate digital assets would bring the US up to speed on crypto with other leading economies, according to a panel of top experts. They were...
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