Data lies at the heart of combating fraud in the EU. 

As Saudi Arabia begins issuing technical certifications to banks and fintechs, the UAE’s open banking framework remains some way off.

Payments firms have a host of changes to reckon with.

Is the closing of bank accounts discriminatory, or symptomatic of a culture of “over-compliance”? 

The Fed’s Basel III endgame could increase banks’ capital for trading by 60%. 

The UK’s highest court’s decision is a relief for banks, but their vigilance to customer fraud is still essential.

Recent turmoil has once again returned attention to the central role of banking supervisors in changing banking for good.

With ESG becoming more top of mind, and litigation and regulatory enforcements on the rise, is it any wonder that bank heads of litigation and legal counsel are finding it difficult to sleep at night? 

Challenger banks are predicted to outflank traditional banks when the rules come into force at the end of the month.

While China’s banks continue on their growth path, they must adapt to new banking rules and a more challenging economy.