Latest articles from Regulations

SVB queues

Six months after SVB collapse, ‘banks need a new playbook’

September 22, 2023

Despite the failure of Silicon Valley Bank, some banks are seeing deposits rise, including the UK’s ClearBank.

Payday loans

Research calls for ‘predatory payday lending’ regulation

September 20, 2023

A lack of regulation leaves vulnerable the 12 million people in the US who take out payday loans each year.

Rupiah close up

Indonesia launches de-dollarisation task force

September 20, 2023

Regulatory incentives could be on the way for commercial banks to help develop their local currency trading and settlement infrastructure.

Pound coin on calculator

How much will payment providers have to refund APP fraud victims?

September 19, 2023

Consultations published by the UK payment systems regulator will answer practical questions about the incoming APP fraud reimbursement requirement.

Finfluencers

Regulators take aim at finfluencers

September 18, 2023

As financial influencers surge in popularity, worldwide regulators have started to take action.

Ticks and crosses

Would regulators approve of your ESG marketing?

September 15, 2023

Banks are advised to take a ‘measured’ approach to the marketing of their ESG credentials and policies as regulators crack down on greenwashing. 

Medicine bottle and pills

Culture as culprit, culture as cure

September 15, 2023

A retrospective on the supervisory failures over culture and conduct that led to this year’s banking crisis.

Ai in the workplace

Robots, regulation and real people: managing AI in the workplace

September 13, 2023

While 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.

German crypto trading

Dutch crypto broker Hyphe obtains German licence

September 8, 2023

As 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.

Rows of pound coins

Will new debanking rules compound the UK Consumer Duty?

September 5, 2023

Polly James and David Scott explore the potential impact of the proposed rules on UK banks.

The Banker on Twitter