Regulation & Supervision

banking surveillance
Regulation & Supervision, Research
March 21, 2024

Third of banks ‘urgently increasing spending on surveillance’

Banking surveillance industry is at a crossroads, 1LoD report says
Read more
Finma
Analysis, Regulation & Supervision
March 14, 2024

Finma must roll back reliance on external auditors, FSB says

Standard-setter presses Swiss regulator to beef up its oversight
Read more
EU sanctions on Russia
Analysis, Regulation & Supervision
March 6, 2024

Fresh EU sanctions on Russia upend banking compliance teams

Monitoring to expand and banks expected to consider ‘sanctions of the future’
Read more
Amla
Analysis, Regulation & Supervision
March 5, 2024

Amla in Frankfurt: wurst decision yet?

Germany is tainted by fincrime scandals, yet Frankfurt won out
Read more
US regional banks
Analysis, Regulation & Supervision
March 4, 2024

Fed wants US regional banks supervised like big banks

Higher capital rules may be forced on regional banks following CRE crisis
Read more
AI
Analysis, Regulation & Supervision
February 29, 2024

UK pitches for looser framework than EU on AI regs

EU aims for gold regulatory standard, while UK takes pragmatic approach
Read more

Continue reading

Debanking
News, Regulation & Supervision
February 29, 2024

UK to reassess money-laundering rules after damaging debanking data

140,000 SMEs were denied accounts in ongoing debanking crisis
Read more
Misconduct
Analysis, Regulation & Supervision
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
Read more
Trump
Opinion, Regulation & Supervision
February 27, 2024

If ‘it’ happens: money and finance under ‘Trump 2’

America’s systems of monetary and financial regulation would come under pressure
Read more
AML fines
Analysis, Regulation & Supervision
February 21, 2024

Regulators push towards higher AML fines, data shows

Enforcement agencies eye up failures in customer compliance, greenwashing and crypto 
Read more
Singapore
Analysis, Regulation & Supervision
February 20, 2024

MAS given more ‘bite’ to investigate banks in Singapore

New bill would give financial watchdog greater powers to investigate AML activities
Read more
1 2 3 4 11