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News: Regulation

March 13, 2023 / Regulation

City AM: HSBC buys Silicon Valley Bank UK for £1 in last-minute rescue for tech firms

Well done HSBC but what a mess!
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March 13, 2023 / Regulation

CNN: US regulators say SVB customers will be made whole as second bank fails

The right move I think.
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February 27, 2023 / Regulation

Fintech Futures: Facing the FCA armed with data

AML continues to be a focus particularly for the challenger banks and fintechs.
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February 27, 2023 / Regulation

Finextra: US hits more Russian banks with sanctions

How much effect will this really have?
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February 25, 2023 / Regulation

City AM: Klarna Set to Charge UK Late Fees in Bid to Curb Losses

This needs toe be more closely regulated.
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February 23, 2023 / Digital, Regulation

Finextra: ECB to monitor digital transformation efforts at banks

Ever closer scrutiny.
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February 22, 2023 / ESG, Regulation

ESG Today: IFRS Sustainability and Climate Reporting Standards to Take Effect in 2024

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February 22, 2023 / Crypto, Digital, Regulation

Finextra: BIS Nordics invites vendors to submit tech for offline CBDCs

Digital Currencies gaining traction.
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February 15, 2023 / Regulation

The Trade: Record fines in 2022 as regulators crack down

Will be even more in 2023 I suspect.
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February 15, 2023 / Regulation

City AM: Buy-now pay-later firms braced for clampdown as Treasury looks to grant regulator new powers

About time!
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