Regulation & Supervision
January 2, 2024
US traditional lenders issued warning over ‘buy now, pay later’ market
Regulators cite compliance concerns for banks over delinquencies and data harvesting
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December 27, 2023
Risk round-up: Apac regulation will keep banks in their sights in 2024
Region balances maintaining innovative tech drive against backdrop of geopolitical uncertainty
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December 12, 2023
Surge in domestic loans pushes Chinese banks up G-Sib list
Government pressure to lend and a stronger yuan are major factors
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November 27, 2023
Up to 10% of EU bank loans exposed to risky commercial real estate
ECB warns of ‘systemically-relevant losses’ a real-estate collapse could cause
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November 22, 2023
SAFER Banking Act offers US banks “safe harbour” to fund growing cannabis industry
The new bill could alleviate banks’ risk and compliance concerns
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November 16, 2023
The case for US-style banking supervision in the EU
Tougher supervision could keep EU banks resilient in a new economic era, writes Björn Ebert of PwC
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November 7, 2023
‘If you’re a foreign firm, Xi will decide if you’re helping his vision or not’
China’s Communist party usurps vital functions of PBoC with revamped regime
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November 6, 2023
It’s time to scrap Asic
The Australian regulator is unfit for purpose, says Andy Schmulow
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October 26, 2023
What will the FCA do next?
A former FCA prosecutor details progress on the supervisor's 2023/24 business plan
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October 19, 2023
Mass hedging against interest rate risk tests clearing system
ISDA figures reveal interest rate derivatives trading surge after sharp rate rises
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October 18, 2023
EU FX transparency proposal dismissed as opaque
The ECB rate is the wrong measure to compare currency markup fees, say critics
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