FCA makes big changes to boost capital markets activity
Outsourcing of critical functions could pose risks to banks and impact financial stability
Consensus emerges about last quarter of 2027 for T+1 roll-out
Banking association’s review precedes government’s vote on full measure of consumer data regime
Experts say secondary sanctions target Chinese banks helping Russia evade penalties
The technology could also help banks predict and tackle inflation
Banking being seen as a top money laundering risk could lead to more regulation
All 31 tested banks passed the Fed’s stress test
‘Tall order’ to keep track of indirect Russian transactions under new rules
Rule criticised as ‘overly broad and impractical’
Unveiling the $131bn ‘blind spot’ hidden in commercial real estate
Indian banks are increasing their tech spending to 10 per cent of operational costs amid regulatory clampdowns
Rules aim to harmonising rules for third-country bank branches operating in the EU
US regulator chair shares key lessons from T+1 transition for other markets
Lenders need to watch that credit loan expertise is not lost among staff
As governments worldwide crack down on dirty money, banks are in the crosshairs
Regulatory burden on foreign banks still operating in Russia is about to get harder
Far-right Rassemblement National is a threat to EU banking plans and local lenders, warn analysts
Freezing of bank accounts is one of the five major typologies of abuse identified by the researchers
As Labour eyes a landslide victory, can a change of government solve the UK’s illicit finance problem?
There is still potential for domestic bank M&A activity in Italy, Spain, Germany and the UK
The revision of the methodology for setting Pillar 2 capital requirements will only be disclosed later this year
Lessons can be learned from Citi’s ‘fat finger’ error that caused a market flash-crash in 2022
Securitisation and other technical aspects key to CMU progress, say bankers
Traders and regulators look to see if different trade cycles will upset market participants after the introduction of new rules
Villeroy also said cross-border bank mergers should be easier in Europe
The shift may significantly impact on Apac settlement cycles