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
Downbeat commercial real estate market set to weigh on banks, says Fed’s vice-chair for supervision
European Commission launches consultation on macroprudential policies for non-banks
Improved access and routine usage can make facility more effective, say experts
The UK government’s hostile attack on the Financial Conduct Authority appears to be ushering in a new chapter in British banking regulation
Banks report ‘a lack of clear and consistent data’ related to several aspects of climate threat
Understanding sanctions circumvention risk is complex and time consuming, say global and regional banks
Banks criticised for ‘opaque’ debanking practices
Rise in US Treasury crypto seizures due to major cases and higher bitcoin prices
Bim Afolami tackles regulator on crypto rules and ‘name-and-shame’ proposals
The industry has resisted previous regulatory attempts
Revision of EU law is required to tackle the issue, says NGO
Response from UK’s financial watchdog is not acceptable, committee says
The guidelines aim to strengthen management procedures regarding CCR