News: Regulation
March 27, 2023 / Regulation
March 27, 2023 / Regulation
Capco: US Bank Failures: The Emerging Regulatory Focus
Brings up some very relevant points.
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March 23, 2023 / Regulation
March 23, 2023 / Regulation
Finextra: FCA takes aim at payment firms over ‘unacceptable’ risks
It is an area that needs to be closely watched.
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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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