Banking Regulation - Analysing the latest financial regulations -

Latest articles from Regulation

Esma teaser

EU regulators lift short selling ban, but could reimpose it

May 19, 2020

Securities regulators coordinate move, but could reinstate in event of extreme volatility.

Sébastien Piednoir teaser

Crédit Agricole CIB uses AI to accelerate data and compliance tasks

May 7, 2020

Crédit Agricole’s corporate and investment banking unit has taken a technology-first approach to risk and compliance.

finger teaser

The uncertain impact of individual accountability reforms

April 6, 2020

Individual accountability has become a focus for regulators around the world, with new rules raising the bar for what is expected of senior bankers. It remains to be seen, however, whether the accountability regimes will have the impact they intended. 

PSD2 teaser

PSD2: what next?

September 2, 2019

The European payments industry is coming to the end of the Payment Services Directive 2 implementation – or is it? 

Making Basel III work for developing economies

June 3, 2019

Any rush to implement improved regulatory standards must take into account the particular needs of developing markets, write Liliana Rojas-Suarez and Thorsten Beck of the Center for Global Development’s task force.

Europe flag teaser

Status report: MiFID II, one year in

March 1, 2019

One year since MiFID II came into force, it has become clearer where some of the chips will fall. Meanwhile, the market has its hands full with some of the short-term fallout, as Kat Van Hoof describes.

Open Banking teaser

UK embraces the role of global pioneer in Open Banking

March 1, 2018

The UK has taken a giant step into the unknown, launching Open Banking ahead of its European counterparts. While not all the designated banks were ready on time, the initiative lays the groundwork for a range of new propositions for consumers and businesses. Joy Macknight reports.

Calculating fines teaser

Another fine mess? How penalties are calculated

December 1, 2017

Banks and commentators have often been left stumped by the processes used to calculate multi-billion-dollar fines levied by regulators in recent years. Danielle Myles looks at how penalties are determined by different authorities around the world.

Gary Kalman teaser

US financial crime regime changes receive a warm welcome

October 2, 2017

The US is gearing up for change in its onerous anti-money laundering, counter-terrorist financing and sanctions regimes – much to the relief of many banks. Jane Monahan reports. 

Cyber threat teaser

How banks are combating the cyber threat

October 2, 2017

Banks are under attack from cyber threats coming at them from all directions, but are fighting back with a range of countermeasures, writes Michael Imeson.

Top 1000 World Banks Regional Commentary & Analysis

Top 1000 World Banks 2020: the biggest and the best

Top 1000 World Banks ranking

Request a demonstration to The Banker Database

Join our community

Global Risk Regulator

The Banker on Twitter