A lack of data is obscuring the true systemic danger
Latest articles from Regulations
FCA publishes new guidance for ‘finfluencers’
March 26, 2024Last year the UK regulator removed more than 10,000 misleading adverts
The FCA’s 2024-25 business plan reveals confusion and lacks clarity, says industry
March 26, 2024The FCA is in the final year of its three-year strategy
80% of treasurers fear bank failures a year on from SVB collapse, says survey
March 25, 2024Corporate treasurers are concerned about counterparty risk management after 2023’s banking turmoil
Banks called out for ‘window-dressing’ their systemic importance
March 25, 2024The Basel Committee on Banking Supervision wants to change how it judges the largest global banks’ systemic importance
Australia’s new accountability rules live, but crucial part delayed
March 21, 2024Requirement to register ‘accountable persons’ will not come into effect until July
BIS enables climate risk analysis using AI
March 19, 2024New tool will harmonise metrics for analysis on a macro scale
Despite their ‘flawed claims’, banks need more equity
March 18, 2024Last year’s bank failures have not weakened the view that greater equity requirements are an impediment to growth
China’s softened TLAC stance gives banks breathing space
March 14, 2024Change to total loss-absorbing capacity requirements will significantly reduce capital needed for compliance
UK proposes rules to help banks mitigate APP fraud risk
March 14, 2024Under new proposals, bank transfers could be delayed for an additional 72 hours in cases of suspected fraud