Regulation & Supervision

Digital Transformation, Editor's letter, Regulation & Supervision
July 18, 2023

Editor’s letter: does ChatGPT get risk management?

Welcome back to Banking Risk & Regulation.  If you’re swamped at work and searching for productivity hacks, read on.  Research...
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Analysis, Financial Stability, Regulation & Supervision, Shadow Banking
July 13, 2023

Regulators spar over how best to safeguard banks

Bank failures and the rise of shadow banks are worrying regulators, but there is growing discord over the best way...
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Analysis, Markets, Regulation & Supervision, Risk Management
July 13, 2023

Banks and regulators grapple with ‘AOCI’

Bank of America is the latest firm to fall foul of “AOCI”, a murky metric behind this year’s largest US...
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Analysis, Operational Resilience, Regulation & Supervision
July 11, 2023

Chinese spy law gives banks jitters

International banks in China face heightened political and operational risk following the introduction of a tougher anti-spying law. Foreign businesses...
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Analysis, Capital, Regulation & Supervision
July 10, 2023

Hong Kong regulator simplifies banking system

Large banks operating in Hong Kong will likely merge with smaller deposit-taking companies after the banking regulator issued the latter...
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Financial Stability, News, Regulation & Supervision
July 4, 2023

PRA warns banks of potential US downturn

A senior figure at the UK prudential regulator has told banks to be wary of current positive economic forecasts, particularly...
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Analysis, Financial Stability, Regulation & Supervision
June 28, 2023

US open banking push throws up new risks

Supervisors are eyeing up the risks to financial stability as open banking practices become more commonplace in the US. Open...
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Analysis, Financial Stability, Regulation & Supervision
June 19, 2023

FDIC’s failings expose bloated US regulatory system

The Federal Deposit Insurance Corporation’s (FDIC) recent failings have highlighted how ripe the bloated US regulatory system is for reform,...
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Financial Stability, Regulation & Supervision
May 24, 2023

PRA ‘raises the bar’ on model risk management

The UK’s Prudential Regulation Authority (PRA) has published detailed principles for banks to follow on managing their model risk. The PRA’s supervisory statement published...
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Michael S. Barr, vice chair for supervision at the US Federal Reserve, is pushing ahead with plans for US banks to set aside more capital
Financial Stability, Regulation & Supervision
May 3, 2023

Federal Reserve’s Barr calls for strengthening of US banking regulation and supervision

Review into Silicon Valley Bank collapse suggests changes to improve supervision and tighten regulatory requirements. The Federal Reserve’s eagerly awaited...
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First Republic bank branch
Financial Stability, Regulation & Supervision
May 3, 2023

US bank collapses portend supervisory and regulatory changes

US banks, large and small, are likely to soon face heightened supervision and, later, tighter regulations given the momentum building...
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