Latest articles from Regulation

Co-operation is key for resolution regimes

November 23, 2015

The Financial Stability Board has worked hard to complete its total loss-absorbing capacity rules for banks, and individual jurisdictions must ensure clear and co-ordinated implementation. 

Kant,-Anshula

How sustainable are India's public sector banks?

November 2, 2015

India's public sector banks remain the weakest link in the country's banking industry. How are the central bank's repo rate cut and the government's capital infusions affecting these lenders?

Risk models must have a regulatory role

September 27, 2015

Banks and regulators should not depend too much on risk models, but overruling them altogether can be illogical and economically damaging.

Regulatory nationalism threatens Pittsburgh goals

September 27, 2015

International disagreements on issues such as central clearing house margins and bank bail-in leave national regulators weaker, not stronger.

lord-hill-copy

The EC's capital market union is vital for growth

September 1, 2015

Venture capital for small businesses, long-term investors for infrastructure and new funding channels for banks will be the priorities for the next stage of the European Commission's capital markets union plans, says European commissioner Jonathan Hill.

Europe needs a proportionate rethink on bank regulation

August 24, 2015

EU bank regulation should be applied consistently on a proportionate basis that reflects the size and business model of the banks being regulated.

Round table: TLAC and risk-weights top regulatory concerns

August 3, 2015

Participants in The Banker's round table of regulation specialists at leading cross-border banking groups identify the key challenges they are facing and the impact these will have on business models.

Tseng Ming-chung

Taiwan Financial Supervisory Commission chairman sees reforms starting to pay off

August 3, 2015

Tseng Ming-chung, chairman of Taiwan’s Financial Supervisory Commission, is seen by many as the bringer of long-awaited deregulation and reform. Two years into his mandate, Mr Tseng gives The Banker an update on his strategy, which is already bearing fruit.

Andorra acts to save banking reputation

Andorra acts to save banking reputation

June 1, 2015

Accusations of money laundering levelled at Banca Privada d’Andorra by the US authorities threatened to destabilise the country's banking sector, so the government had to act quickly to contain the crisis. Now, Andorran authorities are keen to show that this was an isolated case and that the wider banking sector is both closely governed and performing successfully. 

Conduct enforcement: don’t shoot the messenger

May 26, 2015

A tougher regulatory approach to individual responsibility for anti-money laundering controls could put compliance professionals in a difficult dilemma if they do not have the support of their senior executives.

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