jurisdiction: EU

UAE
Opinion, Regulation & Supervision
May 1, 2024

How the UAE can step up its fight against fincrime

Transparency on company ownership and stronger data analysis are obvious next steps
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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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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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Crypto, Regulation & Supervision
August 29, 2023

EU fires warning shot at ‘forum shopping’ crypto firms

The EU is pushing through laws against cryptocurrency ‘forum shopping’ to ward off fast-growing risky crypto firms from gaining a...
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Climate, Editor's letter, Risk Management
August 1, 2023

Exclusive: Central banks develop nature risk scenarios

Welcome to the Banking Risk & Regulation newsletter.  This week we bring you an exclusive story about central banks uniting...
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Climate, Exclusive, News, Stress Testing
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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Crypto, Interviews
July 18, 2023

SEC’S Hester Peirce floats UK-US crypto sandbox idea

The senior Republican commissioner has proposed a joint UK-US crypto sandbox to boost innovation, as she steps up her criticisms...
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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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Climate, News, Risk Management, Stress Testing
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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