Banks

What FINMA is proposing and five lessons the Swiss can learn from the UK’s Senior Managers Regime.

The message is clear: an Annex 1 FCA registration is not a substitute for due diligence. Authorized firms still need to exercise robust AML controls.

Sweden’s banking market remains competitive as non-bank lending grows, raising questions about compliance and regulatory demands.

Regulated banks can no longer treat Annex 1 regulation as a stamp of compliance.

What the Supreme Court’s high bar for departing from group litigation orders test case rulings means for financial services.

The ECB has given eurozone banks until October 31, 2026, to submit plans on how they will strengthen governance and resilience against growing AI-enabled cyberthreats.

The Swedish Financial Supervisory Authority found that the bank failed to get in-depth customer knowledge relating to high-risk customers.

Private credit lenders should expect to see lenders introducing a more vigorous system of checks on security.