News: Regulation
April 11, 2023 / Digital, Regulation
Vinita Ramtri: What CBDCs Could Mean for Us and Banks?Vinita Ramtri:
Very good overview by Vinita Ramtri.
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April 11, 2023 / Regulation
City AM: Analysis: After the Silicon Valley Bank collapse, is it time for tighter liquidity rules?
It definitely needs reviewing.
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April 5, 2023 / Regulation
The Washington Post: Silicon Valley Bank’s risk model flashed red. So its executives changed it.
The story continues to get worse!
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April 5, 2023 / Regulation
Financial Times: Large US banks inundated with new depositors as smaller lenders face turmoil
A sad side effect of recent market turmoil and the current regulatory environment.
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April 4, 2023 / Crypto, Regulation
Finextra: The Financial Services and Markets Bill – Crypto, cash, and a regulatory dash
A good overview of where we are on this.
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March 31, 2023 / Regulation
McKinsey & Company: Rate reset presents banks with IRRBB challenge
A good overview of the challenges post SVB and Credit Suisse.
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March 30, 2023 / Regulation
Tax Policy Center: $4 Trillion In US Wealth Is Stashed Overseas, Much Of It In Tax Havens
Still a very sizeable problem!
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March 30, 2023 / Regulation
Finbold: 5 major banks raided by French authorities in €100 billion fraud probe
A very large potential fraud!
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March 28, 2023 / Regulation
March 27, 2023 / Regulation