Nearly a year on from SVB’s demise, regulators are still asking whether deposit insurance schemes are fit for purpose
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February 21, 2024As shadow banks keep growing, the US is making it easier to designate them as systemically important. Will other jurisdictions follow?
Non-bank liquidity concerns neglected by regulation
February 19, 2024Recent episodes of market stress have intensified calls for tighter regulation of non-banks
FCA reveals £630mn dealings with under-fire Fujitsu in ministerial probe
February 15, 2024Leading UK financial regulators are under fire for their dealings with Fujitsu as politicians step up scrutiny of watchdogs
Are US banks ready to admit defeat in Basel Endgame?
February 14, 2024US banks have been raging against complying with Basel Endgame, but do they have a leg to stand on?
Instant payments to become ‘ubiquitous’ after European vote
February 13, 2024The new mandate requires payment providers to facilitate instant payments in 10 seconds or under
FATF president: virtual assets need to incorporate compliance at the design level
February 12, 2024FATF chief T. Raja Kumar covers the greatest challenges facing the organisation today
US regulator looks to fix loopholes in bank merger rules
February 12, 2024The Office of the Comptroller of the Currency has published a consultation asking for views on consolidation principles