Change to total loss-absorbing capacity requirements will significantly reduce capital needed for compliance
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US regional banks face a reckoning
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Industry pushes back against Esma’s increased settlement penalties
March 13, 2024Securities associations criticise the European Securities and Markets Authority for proposing higher rates for settlement fails
Banking industry takes legal action against US cap on late credit card fees
March 8, 2024The Consumer Financial Protection Bureau is introducing a new rule to end skyrocketing fees for late credit card payments
UK could have second-mover advantage in crypto asset regulation, say legal experts
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Banks should consider social media in their liquidity risk, says report
March 7, 2024The narrative that the internet causes bank runs lacks evidence, say experts, but regulators are investigating
India pilots self-regulation for fintechs
March 7, 2024The Reserve Bank of India’s new framework aims to increase industry standards without hampering innovation
Risk culture change essential to prevent more bank failures, says accounting body
March 5, 2024Nearly a third of accountants doubt their organisation’s risk culture matches public commitments