Outsourcing of critical functions could pose risks to banks and impact financial stability
Banks’ performance across Latin America and the Caribbean reflect varying domestic economic conditions
Large Brazilian corporates’ defaults soared in 2023 amid high interest rates
Last year was one of the most complex for the financial sector amid subdued economic growth
Mexican banks performed well last year with most in the ranking seeing double-digit pre-tax profit growth
Rule criticised as ‘overly broad and impractical’
Rules aim to harmonising rules for third-country bank branches operating in the EU
Some jurisdictions are discussing reform of the asset class
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?
Lenders accuse dominant online marketplace of anti-competitive practices
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
Securitisation and other technical aspects key to CMU progress, say bankers
Villeroy also said cross-border bank mergers should be easier in Europe
Mooted tax raids on lenders and concerns over nearshoring top the agenda for local lenders
BBVA remains the country’s largest lender
European Commission launches consultation on macroprudential policies for non-banks
Rise in US Treasury crypto seizures due to major cases and higher bitcoin prices
The industry has resisted previous regulatory attempts