Proposed rules raise the bar for eligible stablecoin issuers in the region
New draft guidance highlights oversight gaps, and urges banks to improve risk culture
Which? recommends against significant deposits until fraud response improves
New rules will require banks to consider if local communities lack access to cash services
Basel’s CRD6 introduces rigorous pre-approval for bank mergers
UK government aims to respond more effectively to small bank failures
US banks are so confident of a rewrite on hotly contested capital hikes that they are already putting their spare wonga to work
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?