Regulation & Supervision

Businessman looks at a graph of the real estate market where the arrowhead is falling. recession Home prices fall in real estate and property market crash. isometric illustration vector.
Analysis, Capital, Regulation & Supervision
July 27, 2023

Canadian and Australian regulators square up to housing markets risks

Epic housing bubbles are threatening financial stability in high-income countries as the end of the cheap money era bites. Residential...
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Digital Transformation, Editor's letter, Regulation & Supervision
July 19, 2023

Editor’s letter: ChatGPT scores 69% on risk and compliance quiz

Welcome to Banking Risk & Regulation. We’re bringing you more on ChatGPT, with the results of the second part of...
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Digital Transformation, Editor's letter, Regulation & Supervision
July 18, 2023

Editor’s letter: does ChatGPT get risk management?

Welcome back to Banking Risk & Regulation.  If you’re swamped at work and searching for productivity hacks, read on.  Research...
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Analysis, Financial Stability, Regulation & Supervision, Shadow Banking
July 13, 2023

Regulators spar over how best to safeguard banks

Bank failures and the rise of shadow banks are worrying regulators, but there is growing discord over the best way...
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Analysis, Markets, Regulation & Supervision, Risk Management
July 13, 2023

Banks and regulators grapple with ‘AOCI’

Bank of America is the latest firm to fall foul of “AOCI”, a murky metric behind this year’s largest US...
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Analysis, Operational Resilience, Regulation & Supervision
July 11, 2023

Chinese spy law gives banks jitters

International banks in China face heightened political and operational risk following the introduction of a tougher anti-spying law. Foreign businesses...
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Analysis, Capital, Regulation & Supervision
July 10, 2023

Hong Kong regulator simplifies banking system

Large banks operating in Hong Kong will likely merge with smaller deposit-taking companies after the banking regulator issued the latter...
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Financial Stability, News, Regulation & Supervision
July 4, 2023

PRA warns banks of potential US downturn

A senior figure at the UK prudential regulator has told banks to be wary of current positive economic forecasts, particularly...
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Analysis, Financial Stability, Regulation & Supervision
June 28, 2023

US open banking push throws up new risks

Supervisors are eyeing up the risks to financial stability as open banking practices become more commonplace in the US. Open...
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Analysis, Financial Stability, Regulation & Supervision
June 19, 2023

FDIC’s failings expose bloated US regulatory system

The Federal Deposit Insurance Corporation’s (FDIC) recent failings have highlighted how ripe the bloated US regulatory system is for reform,...
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Financial Stability, Regulation & Supervision
May 24, 2023

PRA ‘raises the bar’ on model risk management

The UK’s Prudential Regulation Authority (PRA) has published detailed principles for banks to follow on managing their model risk. The PRA’s supervisory statement published...
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