Regulation & Supervision
October 6, 2023
Editor's letter: Regulation, regulation, regulation...
This week has been heavy on the regulation front, from personal misconduct to climate disclosures and crypto. Yet arguably one...
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October 5, 2023
Private lives fair game in misconduct probes, FCA proposes
Senior bankers’ behaviour outside the office could be used against them in misconduct probes
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October 4, 2023
Banks in the US face imminent tough emissions reporting requirements
Banks in the US face the creeping prospect of mandatory disclosure of emissions, as progressive states take matters into their...
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October 2, 2023
Is COP28 a cop out?
Ahead of Cop28 in November, a clear rift has opened up among central banks on the climate crisis.
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September 28, 2023
Banks must prep for FCA anti-greenwashing rule
Compliance teams could face a ‘mountain to climb’, as the rule would take effect immediately
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September 27, 2023
Editor's letter: Let's take a trip down under
Hump day is here so if you haven’t quite got the time to read my packed newsletter, subscribe to our Friday...
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September 27, 2023
Swiss to hold banks liable on sanction violations
Switzerland is overhauling gaps in its anti-money laundering regulations to hold banks liable if they fail to comply with sanctions....
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September 26, 2023
Australian regulators pressure banks to beef up cyber security
The Australian Securities and Investments Commission is cracking down on company board members for lapses in cyber security, after hacks...
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September 26, 2023
Singapore’s 'dirty money' detectives battle cross-border impasse
Singapore’s attempts to recoup $1.8bn from a money laundering scandal face an uphill battle against Asia Pacific’s fragmented legal system....
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September 21, 2023
Is data sharing key to fighting fraud?
Banks around the world are uniting to pool information on suspicious customers in the global battle against financial scams. From...
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September 21, 2023
We’ve got it wrong on windfall taxes
Windfall taxes disguise a deeper systemic issue. It’s time for central banks to stop paying banks billions of taxpayers’ money...
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