Markets

Markets, Opinion
June 18, 2024

Should the Central Bank of Ireland ease transparency rules for active ETFs?

Proposal offers some clear advantages to players in the active ETF markets
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FATF
Compliance, News
June 17, 2024

FATF standards used to target political opponents, says report

Freezing of bank accounts is one of five major abuse-types identified
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Analysis, Compliance
June 17, 2024

“We became the ‘yes’ department, which sometimes has to say ‘no’”

How one Italian bank, better known for its parmesan-backed loans, overhauled compliance
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online fraud
Compliance, News
June 6, 2024

Online fraud most ‘common financial crime since Covid’  

Global survey from LSEG also reveals rise of ‘silver fraudsters’
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T+1
Analysis, Markets
June 5, 2024

Smooth transition to T+1 despite teething problems

However, 'people-heavy' approach to managing T+1 deemed not sustainable
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Fat finger
Analysis, Markets
June 4, 2024

A deep dive into Citi’s £62mn ‘fat finger’ fine

A minute-by-minute breakdown of one trader’s $1.4bn snafu and regulators’ response
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ReFi risk
Analysis, Markets
June 3, 2024

ReFi risk on the rise for European commercial real estate

Analysts believe refinancing risk is manageable, however, at least in Europe
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T+0
Exclusive, Markets
May 30, 2024

UK banks look beyond T+1 horizon to a T+0 future

Four banks set to join Lloyds, Santander and UBS in real-time payments pilot 
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trading venues
Analysis, Markets
May 16, 2024

Regulators clamp down on surge in trading venues

Banks that fail to monitor trading on external venues risk million-dollar fines
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Junk loans
Analysis, Markets
May 15, 2024

Waning appetite for junk loans drives surge in bank securitisation 

G-Sibs rush to bump loans off balance sheets to skip capital charges
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UK listing regime
Markets, Opinion
May 14, 2024

UK listing regime lacks mojo and needs to rediscover its equity risk culture

FCA proposals relax investor protections and moves UK towards US-style, disclosure-based regime
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