Most central banks are working on developing some form of sovereign digital currency. But are they paying attention to the right things?
As shadow banks keep growing, the US is making it easier to designate them as systemically important. Will other jurisdictions follow?
Recent episodes of market stress have intensified calls for tighter regulation of non-banks
Leading UK financial regulators are under fire for their dealings with Fujitsu as politicians step up scrutiny of watchdogs
US banks have been raging against complying with Basel Endgame, but do they have a leg to stand on?
The new mandate requires payment providers to facilitate instant payments in 10 seconds or under
FATF chief T. Raja Kumar covers the greatest challenges facing the organisation today
The Office of the Comptroller of the Currency has published a consultation asking for views on consolidation principles
New questions are being asked after Lloyds and Santander UK were accused of allowing Iranian front companies to evade Western sanctions
The government has implemented changes to regulate non-bank payment service providers and the banking sector
The expansion of central clearing for the US Treasury market is seismic, and the change complex
The government is pushing to boost competitiveness, but months later, progress remains limited
Updated guidance in the US will allow easier designation of non-bank financial institutions as systemically important. Will other jurisdictions follow?
Open banking users are expected to exceed 100 million in 2024, but the market relies on trust building, experts say
Companies facilitating more than five million transactions a year — including Apple, Google and Venmo — would be in scope
Both Australia and EU countries are closely watching developments of the PSR’s forthcoming reimbursement regulation
The European Commission’s latest roundtable on T+1 urges decision makers to move from talk to action
City heavyweights cannot make up their mind over speeding up trade settlement.
What is the relevance of bank regulatory requirements, enforcement and political biases?
The creation of the Anti-Money Laundering Authority represents a significant step in policy.