country: US

compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
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Settlement
Digital Transformation, Opinion
April 16, 2024

Trading wars: settle at the right time (not always real-time)

Be patient in settlement arms race, urges R3 co-founder Todd McDonald
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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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open banking
Digital Transformation, News
April 2, 2024

UK regulators tackle open banking’s funding gap

Regulators hope new pay-to-play open banking model will revive stalled mission
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surveillance
Opinion, Risk Management
March 27, 2024

The real blind spots in market abuse surveillance

Surveillance has become a box-ticking exercise, writes Simon Brady of 1LOD
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FTX
Crypto, Exclusive
March 25, 2024

FTX customers on track to pocket as much as ‘140%’ of value of original claims

Bitcoin surge offers potential windfall to customers of bust crypto exchange
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SVB
Opinion
March 25, 2024

Why another SVB-like bank run is inevitable

SVB’s former chief risk officer for Emea fears lessons haven’t been learned
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Trump
Opinion, Regulation & Supervision
February 27, 2024

If ‘it’ happens: money and finance under ‘Trump 2’

America’s systems of monetary and financial regulation would come under pressure
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bank mergers
Analysis, Regulation & Supervision
February 13, 2024

OCC proposal on bank mergers divides experts

Fewer mega-mergers on the cards, but will it cut systemic risk?
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corporate transparency
Analysis, Governance & Reporting
January 8, 2024

Corporate transparency kicks off in the US

Banks’ compliance teams can now access beefed-up corporate register for due diligence
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Financial Stability, Governance, Opinion, Prudential
September 25, 2023

Capital buffers are vital, to a point

Despite a limited ability of regulatory capital buffers to prevent future banking failure, US regulators are proposing to increase capital...
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