Regulation & Supervision

Analysis, Regulation & Supervision
April 11, 2024

Yellen announces US-China money laundering forum

Cooperation could help counter financial crime threats from the Russia-North Korea axis
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UK fraud
Analysis, Regulation & Supervision
April 10, 2024

Soaring UK fraud propels government action

“I let everyone down,” says one alleged fraud victim
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EBA
Q&A, Regulation & Supervision
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
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City of London
Exclusive, Regulation & Supervision
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
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Labour
Opinion, Regulation & Supervision
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
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FATF grey list
Analysis, Regulation & Supervision
March 25, 2024

How Uganda got itself off the FATF grey list

Getting off the ‘naughty step’ sets example for neighbouring countries 
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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
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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
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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’
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Amla
Analysis, Regulation & Supervision
March 5, 2024

Amla in Frankfurt: wurst decision yet?

Germany is tainted by fincrime scandals, yet Frankfurt won out
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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
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