Following the turmoil of recent months, a consensus seems to be building around tighter supervision of large regional banks in the US.
Latest articles from Banking, Regulation & Risk
Is the ‘deposit glut’ a root cause of recent bank failures?
May 26, 2023Rising wealth inequality and booming corporate savings fuelled a ‘deposit glut’, increasing bank fragility; Silicon Valley Bank was the first victim.
EBRD expands remit to sub-Saharan Africa, but Ukraine still “top priority”
May 25, 2023Rebuilding Ukraine, Uzbekistan’s gradual opening up and sub-Saharan Africa dominated the agenda at this year’s EBRD meeting in Samarkand.
What journey must banks take to become data-driven?
May 22, 2023For banks to take full advantage of their increasing investment in data they must undergo a shift in culture.
Does the UK’s deposit guarantee scheme need reform?
May 15, 2023In the wake of recent bank failures, questions are being raised over the UK’s compensation scheme – is there more that can be done?
MiCA: what does it mean for banks?
May 10, 2023The new regulation indicates increasing market maturity and creates a higher bar for compliance, levelling the playing field.
Banks must update their tactics as the clouds of litigation gather
May 10, 2023What are the sources of litigation in the wake of recent banking turmoil?
Big Bang 2.0: should ring-fencing of banks be phased out?
May 5, 2023A professor of financial economics at Warwick Business School examines the pros and cons of ring-fencing banks and suggests a new method to more effectively protect people’s savings.
UPI testing for OTC trades now available
May 4, 2023The EU is just the first jurisdiction to require UPI reporting, with the UK, US and Australia also publishing mandates. Compliance deadlines will be swift to follow.
JPMorgan rescues First Republic, but what next for US banking stocks?
May 3, 2023Can US regional banks put their problems behind them now that First Republic has been bought by JPMorgan Chase?
