Despite the failure of Silicon Valley Bank, some banks are seeing deposits rise, including the UK’s ClearBank.
Latest articles from Regulations
Research calls for ‘predatory payday lending’ regulation
September 20, 2023A lack of regulation leaves vulnerable the 12 million people in the US who take out payday loans each year.
Indonesia launches de-dollarisation task force
September 20, 2023Regulatory incentives could be on the way for commercial banks to help develop their local currency trading and settlement infrastructure.
How much will payment providers have to refund APP fraud victims?
September 19, 2023Consultations published by the UK payment systems regulator will answer practical questions about the incoming APP fraud reimbursement requirement.
Regulators take aim at finfluencers
September 18, 2023As financial influencers surge in popularity, worldwide regulators have started to take action.
Would regulators approve of your ESG marketing?
September 15, 2023Banks are advised to take a ‘measured’ approach to the marketing of their ESG credentials and policies as regulators crack down on greenwashing.
Culture as culprit, culture as cure
September 15, 2023A retrospective on the supervisory failures over culture and conduct that led to this year’s banking crisis.
Robots, regulation and real people: managing AI in the workplace
September 13, 2023While touched upon by existing financial, intellectual property and data protection regulation, the rise of generative AI has prompted regulatory bodies to craft bespoke regulation for AI.
Dutch crypto broker Hyphe obtains German licence
September 8, 2023As the EU waits for MiCA to come into full force, a Dutch broker taps into the German market to expand its digital asset trading within the bloc.
Will new debanking rules compound the UK Consumer Duty?
September 5, 2023Polly James and David Scott explore the potential impact of the proposed rules on UK banks.