US regulators are cracking down on banks that use unofficial ways to communicate with clients
Latest articles from Banking strategies
Private credit: what’s in store for 2024?
January 30, 2024The maturity of private credit as an asset class means how it responds to economic trends will have greater significance
Securities finance industry registers record year for lenders’ revenues
January 25, 2024Data provider DataLend has announced that lenders pocketed record-breaking revenues in 2023. What is causing the trend, and will it last?
US bank giants safe from non-performing loans for now
January 24, 2024Wall Street’s latest earnings show cautious optimism for US investment banks.
Explainer: The world of block trading
January 23, 2024Block trades have long been used in investment banking. A fine against Morgan Stanley sheds light on the practice.
More scrutiny for financial institutions with proposed EU AML/CFT authority
January 19, 2024The creation of the Anti-Money Laundering Authority represents a significant step in policy.
What to expect in the syndicated loan market for 2024
January 15, 2024Norton Rose Fulbright set out their predictions for the syndicated loan market in 2024.
Where US investment banks might be heading in 2024
January 12, 2024With giant Wall Street banks set to publish results over the following week, Michael Klimes looks at what analysts expect.
Helping Saudi homegrown brands list in London
January 1, 2024The $72m IPO aims to help Dar Global become a top 50 global developer.
Investec wants to be a stable hand for clients
January 1, 2024Investec’s head of M&A and co-head of private equity Jonathan Arrowsmith explains what sets it apart from rivals.