Latest articles from Regulation

Risk models must have a regulatory role

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

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


The EC's capital market union is vital for growth

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

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

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

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

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

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.

Bringing risks out of the shadows

Coming out of the shadows: regulating shadow banking

Increasingly confident that they have made the banking sector resilient to any future financial crisis similar to that of 2008, regulators are now turning their attention to shadow banking. But a very different approach may be necessary.

Banks and regulators need to catch their breath

The banking industry is asking regulators to pause to assess the impact of all reforms undertaken in the post-crisis environment. And not before time.

We use cookies to improve site performance and enhance your user experience. If you’d like to disable cookies on this device, please see our cookie management page. If you close this message or continue to use the site, you consent to our use of cookies on this device in accordance with our cookie policy, unless you disable them.