Regulatory relations
May 3, 2023
FDIC recommends 'targeted coverage' model for deposit insurance reform
The Federal Deposit Insurance Corporation (FDIC) has outlined three potential models for deposit insurance reform in the wake of recent...
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May 3, 2023
Federal Reserve’s Barr calls for strengthening of US banking regulation and supervision
Review into Silicon Valley Bank collapse suggests changes to improve supervision and tighten regulatory requirements. The Federal Reserve’s eagerly awaited...
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April 28, 2023
Generative AI a new dawn of challenges and opportunities for banks
The technology that drives ChatGPT could revolutionise how banks manage complex and time consuming processes in areas like compliance, but...
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April 28, 2023
Industry has limited appetite for big SMCR changes
UK government’s focus on improving international competitiveness via changing the Senior Managers and Certification Regime appears at odds with some...
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March 29, 2023
Financial industry braces for growing wave of climate litigation
Financial services institutions are reassessing their risk of being sued in climate-related lawsuits following a glut of high-profile cases. A...
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March 3, 2023
Regulators consider voluntary carbon market involvement
Regulators are considering the extent to which they should be intervening to ensure voluntary carbon markets are functioning effectively. Is...
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March 2, 2023
ECB to monitor banks on digital transformation
The bank will undertake targeted reviews and on-site inspections where it feels further investigation is needed The European Central Bank...
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March 1, 2023
US Treasury warns on cloud risks for financial services
Report suggests that there needs to be better information sharing and collaboration between cloud service providers, firms and regulators. The...
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February 28, 2023
WhatsApp fines: is the regulatory net widening?
US broker-dealers were under the spotlight last year for electronic communications record-keeping failures, but they are not the only firms...
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February 3, 2023
US ESG backlash: a tide-turning moment?
Anti-ESG sentiment dramatically came to the surface in the US last year with a series of high-profile Republican-led manoeuvres. But...
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January 5, 2023
FTX fallout shines light on sleepy regulators
The demise of Bahamas-based cryptocurrency exchange FTX is raising questions about offshore financial regulators’ ability to oversee rapidly growing crypto...
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