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.
Latest articles from Regulations
Explainer: the Digital Operational Resilience Act
December 13, 2023Work is underway to ensure the financial sector in Europe is able to stay resilient through a severe operational disruption.
Buy now, pay later: is more regulation coming?
December 8, 2023Following a raft of regulation in the UK this year, can BNPL providers expect more in 2024?
Trends in investment screening and merger control for 2024
December 7, 2023As investment and merger control screening regimes surge, investors will need to stand ready to respond to shifting regulatory requirements and to capitalise on opportunities.
Will CBDCs disrupt banks’ business model?
December 5, 2023Banks’ 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.
Capital markets face regulatory scrutiny over AI use
December 5, 2023Financial regulators have artificial intelligence in their cross-hairs as the technology’s use rapidly expands within the capital markets ecosystem.
Banks face tougher requirements as EU reaches provisional agreement on instant payments
November 30, 2023Euro 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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Payments has always been the gateway drug to fintech
November 29, 2023Cards remain a central part of consumer payments — is that a problem?
Explainer: the Payment Services Directive
November 27, 2023On the road to harmonised European payments: the birth of the Payments Services Directive.
Fragmentation arrests EU capital market development
November 20, 2023Three decades on from the establishment of the Single Market, Europe’s capital markets are failing to keep up with rivals.