Prudential
August 24, 2023
UK mulls ditching FCA over compliance checks
UK bank compliance teams face the prospect of a new supervisor, under proposals to deter money laundering and terrorism financing....
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August 22, 2023
‘Get on with it’: UK banks urge PRA not to delay Basel ‘endgame’
The UK prudential regulator is considering whether or not to copy US regulators and delay bank capital hikes, but UK...
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August 21, 2023
Compliance demands frustrate bank M&A deals
Rising regulatory and compliance demands are holding up mergers and acquisitions among banks, say experts. Data from Refinitiv shows a...
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Digital Transformation, Financial Stability, Governance, Operational Resilience, Opinion, Prudential, Risk Management
August 17, 2023
A fintech CRO’s top tips on winning a UK banking licence
When a fintech firm wants to become a bank, they immediately face an existential dilemma. As disruptors they are used...
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August 10, 2023
Capital hikes threaten to upend banks’ business lines
Proposed changes to US capital requirements will threaten the “business viability” of certain banking units, experts say. The warning follows...
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August 8, 2023
Nature risk poses multiple technical challenges for banks
Biodiversity loss is fast becoming the latest risk frontier for banks, but technical challenges make it difficult to assess and...
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July 31, 2023
How to adapt to new rules on model risk
Risk and governance experts at banks will be pivotal in the transition to new rules on model risk, set by...
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July 31, 2023
Nature risk moves up the regulatory agenda
A consortium of central banks is working behind the scenes on building out scenarios for stress testing in an effort...
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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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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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June 26, 2023
Afme survey: EU banks overshoot climate stress test demands
European banks are running climate stress tests more often than mandated amid concerns that the regulator’s existing tests underestimate the...
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