Regulation & Supervision
April 10, 2024
Soaring UK fraud propels government action
“I let everyone down,” says one alleged fraud victim
Read more
April 8, 2024
EBA’s José Manuel Campa: “Europe’s banks don’t need more capital rules”
The EBA chair tackles capital ratios, AI, diversity and more
Read more
March 30, 2024
Labour's Siddiq criticises Treasury's delays over buy-now-pay-later
Treasury insiders say threats of popular BNPL firms quitting the UK still stall plans
Read more
March 26, 2024
Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies
Labour party calls for FCA rulebook review but won’t scrap recent reforms
Read more
March 25, 2024
How Uganda got itself off the FATF grey list
Getting off the ‘naughty step’ sets example for neighbouring countries
Read more
March 21, 2024
Third of banks ‘urgently increasing spending on surveillance’
Banking surveillance industry is at a crossroads, 1LoD report says
Read more
Continue reading
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
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
March 5, 2024
Amla in Frankfurt: wurst decision yet?
Germany is tainted by fincrime scandals, yet Frankfurt won out
Read more
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
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