-
UK digital payments: Welcome to the ‘multi-moneyverse’
The summer of the stablecoin continues as the Bank of England sets out its UK digital vision.
-
Global study highlights Fintech Associations’ best practices
Key findings from the Cambridge Centre for Alternative Finance’s inaugural report on the role of fintech associations in shaping regulatory approaches and benchmarking good practices.
-
Banks warn that regulators are too invasive, says IIF report
While banks generally have positive relationships with their prudential supervisory authorities, many have experienced common challenges.
-
The great exodus: UBS joins HSBC and Barclays in quitting Net-Zero Banking Alliance
The large-scale departure of its most prominent members raises serious questions about the alliance.
-
Trump set to target debanking of crypto industry and political conservatives
Action seems imminent, but doubts remain about potential consequences.
-
Podcast: Karen Brown on Know-Your-Customer compliance in correspondent banking
GRIP’s US Content Manager Julie DiMauro speaks with Karen Brown, Head of KYC compliance at a New York correspondent bank.
-
FCA fines Monzo £21m for opening new accounts despite ban
The FCA has said it was obvious that some customers were too “high risk” to be allowed to open an account at Monzo.
-
OPINION: US bank supervisors downplay reputational risk – but it won’t go away
Maybe reputation has loomed too large in risk assessment but, says Julie DiMauro, it would be unwise to disregard it entirely.