Latest articles from Regulation

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‘Failure to enact solutions’ holding back Capital Markets Union

October 20, 2020

EU authorities urged to focus on investor outcomes as part of review into stalled progress of pan-European capital markets project.

HSBC

Global banks reel from FinCEN files fallout

September 22, 2020

Revelations lenders turned blind eye to money laundering have fuelled calls to overhaul suspicious activity reports system.

jose campa

Digital acceleration creating new regulatory pitfalls, says EBA chief

September 21, 2020

Rapid uptake of online services because of pandemic has created new risks that are tricky to monitor, admits EU banking watchdog.

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Australian Senate sets out controversial plans to boost fintech sector

September 11, 2020

Recommendations seek to take advantage of Hong Kong’s decline as a financial centre.

Deutsche Borse

Covid-19 could see proliferation of financial transaction taxes to fill budget shortfalls

August 24, 2020

Momentum behind introducing FTTs has been revived by the hugely damaging economic effects of the Covid-19 pandemic leaving financial institutions worried.

LSE

Industry opinion split over FSB's CCP resolution proposals

August 19, 2020

Financial Stability Board consultation reveals deep divisions in financial sector over who should pay when clearing house fails with big losses. 

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Corporate Statement

Navigating a New Era in Commercial Lending

August 5, 2020

COVID-19 continues to slam several U.S. states – sickening people, overwhelming hospitals, slashing employment and closing businesses large and small. There is another type of wave building on the horizon – and it is lining up to challenge small business lenders in the U.S. over the next few months. Here Raja Sengupta, Executive Vice President of Wolters Kluwer Lien Solutions, and Dan Massoni, former Executive Vice President of Institutional Credit Risk Management at American Express, shed some light on how lenders can apply risk management practices to set the stage for long-term growth when working with borrowers, issuing new loans, and participating in federal lending programs.

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Glass teaser

ESG to spark a revolution in corporate reporting

August 5, 2020

Investors are keen to understand the impact companies are having on the environment and society at large, but gathering and presenting that data remains a complex task.

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UK banks ordered to plan for climate change risks by 2021

July 17, 2020

Financial firms warned reporting climate-related information will soon become mandatory.

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.

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