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How recent bank failures provide lessons for crisis management
Agustín Carstens, General Manager of the BIS, recently spoke at the high-level meeting on banking supervision for the Americas.
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Nikhil Rathi and Sam Woods set the tone from the top
Financial services commentator and former regulator Gavin Stewart gives his opinion on where the FCA and PRA CEOs see their respective sectors.
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Shifting UK banking’s ring-fence: a move for the wider good?
New proposals to change the UK ring-fencing regime and the methods banks use to undertake M&A.
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Red warning for high-street banks over fossil fuel investments
Consumer body Which? examined the environmental policies of 13 of the UK’s leading current account providers and found six wanting.
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Regulation Redux: Prioritizing risks to objectives; ringfencing, adverts and inclusion
Financial services commentator and former regulator Gavin Stewart rounds up September’s UK regulatory events.
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ASIC roundup: unconscionable conduct over account fees, and trading concerns
The Australian Securities & Investments Commission’s latest actions and news, September 18 – 22, 2023.
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FCA says bank accounts were not closed for political reasons
The FCA today published the findings of its initial data exercise on bank account access and closures in a report titled UK Payment Accounts: access and closures review.
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Nordic and Baltic countries should enhance AML supervision, IMF says
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.