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
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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
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February 27, 2024
If ‘it’ happens: money and finance under ‘Trump 2’
America’s systems of monetary and financial regulation would come under pressure
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February 21, 2024
Regulators push towards higher AML fines, data shows
Enforcement agencies eye up failures in customer compliance, greenwashing and crypto
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February 20, 2024
MAS given more ‘bite’ to investigate banks in Singapore
New bill would give financial watchdog greater powers to investigate AML activities
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February 19, 2024
House of Lords calls for new body to ‘watch the watchdogs’
New report questions regulators’ independence if they depend on government funding
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February 15, 2024
FCA reveals £630m dealings with under-fire Fujitsu in ministerial probe
The regulator has struggled to shake off the disgraced IT firm altogether
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February 15, 2024
‘Flying’ and ‘printing’ are back on the FCA’s watch list
Banned practices are escalating because of post-Brexit market fragmentation, says Deloitte
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February 13, 2024
OCC proposal on bank mergers divides experts
Fewer mega-mergers on the cards, but will it cut systemic risk?
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February 7, 2024
FCA’s fincrime powers under fresh scrutiny after Iran sanctions disclosure
Moody’s red-flagged the shell companies behind Lloyds’ and Santander’s sanctions breach
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February 1, 2024
How digitalisation can close the widening trade finance gap
Going digital will unlock untapped potential, both for banks and SMEs
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