Change to total loss-absorbing capacity requirements will significantly reduce capital needed for compliance
New tool will harmonise metrics for analysis on a macro scale
Under new proposals, bank transfers could be delayed for an additional 72 hours in cases of suspected fraud
European Securities and Markets Authority likely to embed ISO standards under MiCA, driving further adoption
The Fed wants to whip regional lenders into shape, fearing a ticking time bomb in the souring commercial real estate market
Securities associations criticise the European Securities and Markets Authority for proposing higher rates for settlement fails
The Consumer Financial Protection Bureau is introducing a new rule to end skyrocketing fees for late credit card payments
Companies urged to adopt best practice ahead of final rules
The narrative that the internet causes bank runs lacks evidence, say experts, but regulators are investigating
The Reserve Bank of India’s new framework aims to increase industry standards without hampering innovation
Nearly a third of accountants doubt their organisation’s risk culture matches public commitments
Banks may not be able to fill a liquidity gap if non-banks retreat from lending, industry says
The SEC’s approval of bitcoin exchange traded products, as opposed to funds, highlights the difficulties of regulating the area
Nearly a year on from SVB’s demise, regulators are still asking whether deposit insurance schemes are fit for purpose
SMEs tell the UK regulator that certain lending practices are harming entrepreneurs
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