-
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.
-
Switzerland toughens “too big to fail” rules in wake of Credit Suisse crisis
UBS calls measures “extreme” and says they are “neither proportional nor internationally aligned.”
-
New rules to combat debanking in the UK
Key provisions of the new rules and implications for financial services institutions.
-
OCC clarifies crypto custody rules and eases bank merger
In two decisive moves, the OCC reaffirms its commitment to regulatory clarity.