Regulation & Supervision
April 18, 2024
Fintech ‘Unicorn Council’ members mull boosting fees for struggling FCA
Some of the UK’s wealthiest fintechs consider paying more to the regulator
Read more
April 17, 2024
Tackling the climbing cost of regulatory duplication
Suggestions include a new ‘regtech test’ and much-needed industry consultation
Read more
April 17, 2024
One vulnerability still threatens investors 15 years after Madoff
An eye-catching development in Singapore could offer a solution
Read more
April 15, 2024
Six weak spots in the US financial system, according to Jamie Dimon
JPMorgan CEO outlines key regulatory, risk and compliance challenges
Read more
April 11, 2024
FDIC’s three-step plan to wrap up a failing G-SIB
Regulator slams the Swiss for abandoning international protocols over Credit Suisse rescue
Read more
April 11, 2024
Yellen announces US-China money laundering forum
Cooperation could help counter financial crime threats from the Russia-North Korea axis
Read more
Continue reading
April 10, 2024
Soaring UK fraud propels government action
“I let everyone down,” says one alleged fraud victim
Read more
April 8, 2024
EBA’s José Manuel Campa: “Europe’s banks don’t need more capital rules”
The EBA chair tackles capital ratios, AI, diversity and more
Read more
March 30, 2024
Labour's Siddiq criticises Treasury's delays over buy-now-pay-later
Treasury insiders say threats of popular BNPL firms quitting the UK still stall plans
Read more
March 26, 2024
Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies
Labour party calls for FCA rulebook review but won’t scrap recent reforms
Read more
March 25, 2024
How Uganda got itself off the FATF grey list
Getting off the ‘naughty step’ sets example for neighbouring countries
Read more