Latest articles from Regulations

Kremlin

Russia’s financial bridges bring new compliance risks for US banks

December 14, 2023

Russia has subverted international sanctions by building new financial pathways, each of which present new risks. Banks will need to contend with yet more in 2024.

Digital EU flag

Explainer: the Digital Operational Resilience Act

December 13, 2023

Work is underway to ensure the financial sector in Europe is able to stay resilient through a severe operational disruption.

BNPL regulation phone

Buy now, pay later: is more regulation coming?

December 8, 2023

Following a raft of regulation in the UK this year, can BNPL providers expect more in 2024?

Foreign investment graphic

Trends in investment screening and merger control for 2024

December 7, 2023

As investment and merger control screening regimes surge, investors will need to stand ready to respond to shifting regulatory requirements and to capitalise on opportunities.

Dirk Niepelt at conference

Will CBDCs disrupt banks’ business model?

December 5, 2023

Banks’ main concern is that households will prefer risk-free central bank digital currencies over deposits. How CBDCs are implemented will be key to preserving financial stability.

AI brain circuitry

Capital markets face regulatory scrutiny over AI use

December 5, 2023

Financial regulators have artificial intelligence in their cross-hairs as the technology’s use rapidly expands within the capital markets ecosystem.

EU instant payments

Banks face tougher requirements as EU reaches provisional agreement on instant payments

November 30, 2023

Euro instant payments are to become universally available under a provisional agreement between the European Commission and European Parliament, but its requirements may pose challenges for banks.

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Liz Lumley

Payments has always been the gateway drug to fintech

November 29, 2023

Cards remain a central part of consumer payments — is that a problem?

PSD coins

Explainer: the Payment Services Directive

November 27, 2023

On the road to harmonised European payments: the birth of the Payments Services Directive. 

Frankfurt stock exchange

Fragmentation arrests EU capital market development

November 20, 2023

Three decades on from the establishment of the Single Market, Europe’s capital markets are failing to keep up with rivals.

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