Credit
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OPINION: Losses at biggest European investment banks could herald something bigger
Parvez Khan discusses whether private credit could cause trouble for the global financial system.
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Finanstilsynet highlights improvement areas across credit institutions’ compliance functions
Danish supervisory reviews shed light on risks and drive improvements in banks and mortgage credit institutions’ compliance work.
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ASIC roundup: Diversa sued, A$2.2m in infringement notices issued
The Australian Securities and Investments Commission’s latest actions and news, December 8 – 12, 2025.
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FCA work in review: November 5-12, 2025
Our regular roundup of the latest news and developments from the FCA.
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Avida Finans sanctioned and given reprimand for insufficient credit checks
The loan firm granted customers loans on more than 30 occasions which should not have been approved.
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NSCP Annual: SEC sets out its next act
The agency is entering an era of “simpler rules but stricter focus,” a panelist told the audience at this year’s NSCP annual meeting.
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ASIC roundup: ALAMMC Group companies ordered to be wound up, and dismissed claims
The Australian Securities and Investments Commission’s latest actions and news, October 13 – 17, 2025.
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ASIC has increased investigations by 50%, new report reveals
The Commission started 84 more new investigations in 2024-2025 than in the period before.