Latest articles from Regulations

A pile of credit cards

UK proposes rules to help banks mitigate APP fraud risk

March 14, 2024

Under new proposals, bank transfers could be delayed for an additional 72 hours in cases of suspected fraud

Grayscale Bitcoin Trust ETF signage on the floor of the New York Stock Exchange in New York, US

Adoption of ISO DTI standard for crypto assets on the rise

March 13, 2024

European Securities and Markets Authority likely to embed ISO standards under MiCA, driving further adoption

A gauge showing levels of frustration, with the needle pointed at 'acceptance'

US regional banks face a reckoning

March 13, 2024

The Fed wants to whip regional lenders into shape, fearing a ticking time bomb in the souring commercial real estate market

A logo sits on a sign in the lobby of the European Securities and Markets Authority's headquarters in Paris, France

Industry pushes back against Esma’s increased settlement penalties

March 13, 2024

Securities associations criticise the European Securities and Markets Authority for proposing higher rates for settlement fails 

The US Consumer Financial Protection Bureau headquarters in Washington, DC

Banking industry takes legal action against US cap on late credit card fees

March 8, 2024

The Consumer Financial Protection Bureau is introducing a new rule to end skyrocketing fees for late credit card payments

Concept piece containing a City of London Skyscraper scene with the Union Jack and EU Flag overlaid

UK could have second-mover advantage in crypto asset regulation, say legal experts

March 8, 2024

Companies urged to adopt best practice ahead of final rules

Social media phone

Banks should consider social media in their liquidity risk, says report

March 7, 2024

The narrative that the internet causes bank runs lacks evidence, say experts, but regulators are investigating

A police officer walks past the Reserve Bank of India logo inside its headquarters in Mumbai, India

India pilots self-regulation for fintechs

March 7, 2024

The Reserve Bank of India’s new framework aims to increase industry standards without hampering innovation

Colleagues in a meeting room

Risk culture change essential to prevent more bank failures, says accounting body

March 5, 2024

Nearly a third of accountants doubt their organisation’s risk culture matches public commitments 

Deputy governor of the Bank of England Sarah Breeden

Industry backs Bank of England’s call for more research into non-bank lenders

March 4, 2024

Banks may not be able to fill a liquidity gap if non-banks retreat from lending, industry says

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