Regulation & Supervision

Digital & Resilience, 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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Opinion, Prudential, Regulation & Supervision
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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Governance, Interviews, Regulation & Supervision
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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Climate, Financial Stability, Regulation & Supervision
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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Opinion, Prudential, Regulation & Supervision
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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Culture & Conduct, Digital & Resilience, Regulation & Supervision
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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Governance, Operational Resilience, Regulation & Supervision
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... Read more
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Crypto, Digital & Resilience, Regulation & Supervision
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... Read more
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Governance & Reporting, Markets, Regulation & Supervision
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... Read more
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Climate, News, Regulation & Supervision
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... Read more
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Crypto, Digital & Resilience, Regulation & Supervision
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... Read more
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