New requirements include public hearings and a three-year ban on post-merger branch closures
Judges throw out appeal of former traders to clear names for Libor and Euribor manipulation
A lack of data is obscuring the true systemic danger
Last year the UK regulator removed more than 10,000 misleading adverts
The FCA is in the final year of its three-year strategy
Corporate treasurers are concerned about counterparty risk management after 2023’s banking turmoil
The Basel Committee on Banking Supervision wants to change how it judges the largest global banks’ systemic importance
Requirement to register ‘accountable persons’ will not come into effect until July
New tool will harmonise metrics for analysis on a macro scale
Change to total loss-absorbing capacity requirements will significantly reduce capital needed for compliance
Under new proposals, bank transfers could be delayed for an additional 72 hours in cases of suspected fraud
European Securities and Markets Authority likely to embed ISO standards under MiCA, driving further adoption
The Fed wants to whip regional lenders into shape, fearing a ticking time bomb in the souring commercial real estate market
Securities associations criticise the European Securities and Markets Authority for proposing higher rates for settlement fails
The Consumer Financial Protection Bureau is introducing a new rule to end skyrocketing fees for late credit card payments
Companies urged to adopt best practice ahead of final rules
The narrative that the internet causes bank runs lacks evidence, say experts, but regulators are investigating
The Reserve Bank of India’s new framework aims to increase industry standards without hampering innovation
Nearly a third of accountants doubt their organisation’s risk culture matches public commitments
Banks may not be able to fill a liquidity gap if non-banks retreat from lending, industry says
The SEC’s approval of bitcoin exchange traded products, as opposed to funds, highlights the difficulties of regulating the area
Nearly a year on from SVB’s demise, regulators are still asking whether deposit insurance schemes are fit for purpose
SMEs tell the UK regulator that certain lending practices are harming entrepreneurs
Most central banks are working on developing some form of sovereign digital currency. But are they paying attention to the right things?
As shadow banks keep growing, the US is making it easier to designate them as systemically important. Will other jurisdictions follow?
Recent episodes of market stress have intensified calls for tighter regulation of non-banks
Leading UK financial regulators are under fire for their dealings with Fujitsu as politicians step up scrutiny of watchdogs