Latest articles from Regulation

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Will the European Commission give ground over Basel III output floor?

June 18, 2021

Critics say proposed minimum capital requirements will disadvantage EU banks and hamper the eurozone’s recovery from Covid-19.

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UK interest rates swaps business haemorrhaging to US and EU

May 28, 2021

Trillions of pounds of business migrated out of the City of London in March.

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A strong and simple framework for the regulation of UK banks?

May 19, 2021

The UK regulator wants to simplify the rules for banks and building societies. How might this work?

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Staying within the rules will not protect banks from risks

May 12, 2021

The involvement of shadow banking entities and a lack of transparency can cause disproportionate losses.

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UK regulators looking to make ‘quick fixes’ to MiFID II

May 6, 2021

Authorities have launched a consultation on the treatment of investment research and reporting requirements.

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Sanctions wave intensifies compliance headaches

May 6, 2021

Banks must spend more to ensure compliance as the number and complexity of financial sanctions increases.

CBDCs UK

UK leads Europe in exploring the use of CBDCs

April 27, 2021

The UK ranks fifth in the world in efforts to establish a central bank digital currency, according to PwC.

AI risks

US agencies probe banks over artificial intelligence risks

April 15, 2021

Federal regulators seeking details about how tech is employed in fraud prevention and credit underwriting.

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The numbers behind global AML trends

April 14, 2021

More jurisdictions around the world are levying punishing fines for money laundering breaches, but criminals are always innovating to avoid controls.

Brexit teaser

EU and UK agree ‘bare bones’ MoU on financial regulatory co-operation

April 9, 2021

UK had hoped for a more binding deal, but EU does not want to compromise control of its internal market.

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