US
What the Binance affair means for the crypto industry
Crypto firms must ramp up compliance and address skills gap after Binance
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November 13, 2023
Large US nonbanks face ‘bank-like’ regulation
Standard-setter FSOC has voted to give regulators greater powers to scrutinise nonbanks
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November 2, 2023
US CROs fear rising credit losses in next year
McKinsey’s top recommendations for banks to fine-tune management of counterparty credit risk
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October 31, 2023
CROs in US and UK expect ‘mild increase’ in risk over next 12 months
Launch of US risk sentiment index complements UK and APAC indices
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October 30, 2023
Fintechs struggle with FedNow
The Fed's nascent instant payments system is likened to “half a service”
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Policymakers get the heebie-jeebies on CBDCs
Central bank digital currencies have lost their lustre. What now?
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October 16, 2023
Risk hires on the rise despite layoffs in finance
Allowing the risk function to atrophy could be extremely costly
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Banks divided over crypto business opportunities
2023 has marked the year regulators in Europe started laying down the foundations for rules to govern crypto.
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October 4, 2023
How risky are shadow banks?
Should we worry about the risks posed by the shadow banking sector, asks Patrick Boyle
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October 4, 2023
Banks in the US face imminent tough emissions reporting requirements
Banks in the US face the creeping prospect of mandatory disclosure of emissions, as progressive states take matters into their...
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Culture & Conduct, Digital & Resilience, Digital Transformation, Regulation & Supervision, Uncategorized
August 31, 2023
Banks scan emojis and slang for 'context'
Banks are probing emojis and slang to flag up suspicious comms – as regtechs zero in on innovative contextual analysis...
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