Regulation & Supervision
August 7, 2023
Credit Suisse ‘headline’ fine glosses over underlying equity financing risk
At first glance, the $387m of fines imposed on Credit Suisse ought to draw a line under the Archegos scandal...
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August 3, 2023
US supervisors told to get their ‘green’ houses in order
The Financial Stability Oversight Council, a forum of US regulators, has urged supervisors to collaborate better and faster on proposals...
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August 2, 2023
US bank execs decry ‘excessive’ calls for more capital
Bank chiefs have hit out at a new capital rule proposal which will make loans more expensive for borrowers and...
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August 1, 2023
Why banks must act now on US T+1 reg change
Banks face upheaval when shorter settlement cycles kick in from May 2024, yet only around four in 10 are on...
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July 27, 2023
Crypto industry welcomes FSB crypto asset framework
The Financial Stability Board has proposed new recommendations for crypto assets as concerns grow over regulatory arbitrage and financial stability...
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July 27, 2023
Canadian and Australian regulators square up to housing markets risks
Epic housing bubbles are threatening financial stability in high-income countries as the end of the cheap money era bites. Residential...
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July 19, 2023
Editor’s letter: ChatGPT scores 69% on risk and compliance quiz
Welcome to Banking Risk & Regulation. We’re bringing you more on ChatGPT, with the results of the second part of...
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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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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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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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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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