Latest articles from Regulation

CBDCs UK

UK leads Europe in exploring the use of CBDCs

April 27, 2021

The UK ranks fifth in the world in efforts to establish a central bank digital currency, according to PwC.

AI risks

US agencies probe banks over artificial intelligence risks

April 15, 2021

Federal regulators seeking details about how tech is employed in fraud prevention and credit underwriting.

AML teaser 16x9

The numbers behind global AML trends

April 14, 2021

More jurisdictions around the world are levying punishing fines for money laundering breaches, but criminals are always innovating to avoid controls.

Brexit teaser

EU and UK agree ‘bare bones’ MoU on financial regulatory co-operation

April 9, 2021

UK had hoped for a more binding deal, but EU does not want to compromise control of its internal market.

Libor transition

The risks of global divergence in Libor transition

April 8, 2021

Disjointed global approach to cessation of London interbank offered rate could throw up conflicts.

greensill logo

Credit Suisse execs may be at risk over Greensill scandal

March 29, 2021

Investors are understood to be lining up to litigate against the Swiss bank in London and Zurich.

cover

China’s shadow banking sector pushed into the light

March 29, 2021

Beijing is looking to reduce the scope of risky shadow banking operations, yet the sector is vital to country's economy. 

bank regulation deadline

Some banks 'struggling to meet Basel III deadlines’

March 24, 2021

Over a quarter of institutions reporting delays or assuming later deadline, according to survey.

HK skyline markets

Hong Kong SFC clamps down on market manipulation schemes

March 23, 2021

Fifteen brokers have been ordered to freeze client accounts linked to a suspected social media ramp-and-dump scam.

GSIBs

BPI calls on Fed to extend leverage ratio exclusions

March 18, 2021

Ratio applied to eight G-SIBs needs to be recalibrated, says the Bank Policy Institute.

 

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