Latest articles from Regulation

Angola Invest

Angola’s central bank aims to attract investment with regulatory easing

Today 04:14 pm

The BNA has introduced a new regulatory measure, marking another step on its journey to making Angola an enticing investment prospect.

ECB at night

ECB introduces the Transmission Protection Instrument

August 3, 2022

The ECB’s new tool aims to ensure stable monetary policy in Europe, but will its high bar ever be cleared?

BNP Paribas

Intra-EBU exposure reforms is a step in the right direction

August 1, 2022

The biggest lenders in Europe are set to have their cross-border exposures in the European Banking Union redefined.

UK EU flag tear

UK aims to break free from EU rules with new financial services bill

July 27, 2022

The UK government’s Financial Services and Markets Bill reframes some of the inherited EU rules that it deems to be overly complex or restrictive.

Gary Gensler new

SEC’s ‘aggressive’ rule-making agenda sets it on collision course with industry

July 25, 2022

Directed by its ambitious chair, Gary Gensler, the SEC is pursuing an agenda which many in the industry believe is too much, too quickly, and it looks set to face legal challenges.

Crypto prices

FATF’s Travel Rule faces implementation issues

July 22, 2022

The Financial Action Task Force’s attempts to bring virtual assets under anti-money laundering and combating the financing of terrorism regulations has run into some teething problems. James King reports.

Cryptocurrency keyboard

Will MiCA bring much needed clarity to the crypto market?

July 14, 2022

The EU's long-awaited Markets in Crypto Assets regulation has been welcomed across the financial services industry.

Seoul downpour

South Korean regulators prepare for turmoil

July 7, 2022

As the clouds darken over the global economy, South Korea’s financial regulators are bracing for a storm.

Reserve Bank of India

India outlines payments modernisation roadmap

June 30, 2022

The biggest challenge emerging from RBI’s Payments Vision 2025 is the push to facilitate domestic processing of payments transactions, as well as the move to ISO 20022 standards.

US fed and eyes

Fixes sought for flaws in US Treasury market as volatility intensifies

June 27, 2022

The US Treasuries market remains vulnerable to more dysfunctional episodes as crises are happening more often, which is heaping pressure on policy-makers to find structural fixes.

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