Authorised push payment fraud, which can be difficult even to identify, needs to be tackled head on by banks and the wider finance industry.

SEBI’s new regulatory plans for the corporate bond market have the best of intentions, but risk impeding much-needed growth.

It was supposed to turbocharge the City of London’s fortunes, but in the end the government’s long-awaited financial services bill was a bit of a damp squib. It will, however, entrench tensions between the government and regulators with potentially dangerous consequences.

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

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

Nepal’s banks appear resilient to the worst shocks of the pandemic, but there is discontent over a slow to change regulatory system, which is stifling growth.

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.

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.

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.

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