Under new proposals, bank transfers could be delayed for an additional 72 hours in cases of suspected fraud
Latest articles from Regulations
Adoption of ISO DTI standard for crypto assets on the rise
March 13, 2024European Securities and Markets Authority likely to embed ISO standards under MiCA, driving further adoption
US regional banks face a reckoning
March 13, 2024The Fed wants to whip regional lenders into shape, fearing a ticking time bomb in the souring commercial real estate market
Industry pushes back against Esma’s increased settlement penalties
March 13, 2024Securities associations criticise the European Securities and Markets Authority for proposing higher rates for settlement fails
Banking industry takes legal action against US cap on late credit card fees
March 8, 2024The Consumer Financial Protection Bureau is introducing a new rule to end skyrocketing fees for late credit card payments
UK could have second-mover advantage in crypto asset regulation, say legal experts
March 8, 2024Companies urged to adopt best practice ahead of final rules
Banks should consider social media in their liquidity risk, says report
March 7, 2024The narrative that the internet causes bank runs lacks evidence, say experts, but regulators are investigating
India pilots self-regulation for fintechs
March 7, 2024The Reserve Bank of India’s new framework aims to increase industry standards without hampering innovation
Risk culture change essential to prevent more bank failures, says accounting body
March 5, 2024Nearly a third of accountants doubt their organisation’s risk culture matches public commitments
Industry backs Bank of England’s call for more research into non-bank lenders
March 4, 2024Banks may not be able to fill a liquidity gap if non-banks retreat from lending, industry says