Regulation

Finbold: 5 major banks raided by French authorities in €100 billion fraud probe

by htfcorporate
March 30, 2023March 30, 2023

A very large potential fraud!

BBC: Silicon Valley Bank: Collapsed US lender bought by rival

by htfcorporate
March 28, 2023March 28, 2023

A sad ending.

City AM: Why have UK banks been insulated from US panic? Regulation, regulation, regulation

by htfcorporate
March 27, 2023March 27, 2023

Key differences.

Capco: US Bank Failures: The Emerging Regulatory Focus

by htfcorporate
March 27, 2023March 27, 2023

Brings up some very relevant points.

Finextra: PRA capital rule changes puts £44bn of SME lending at risk – report

by htfcorporate
March 23, 2023March 23, 2023

Not good news.

Finextra: FCA takes aim at payment firms over ‘unacceptable’ risks

by htfcorporate
March 23, 2023March 23, 2023

It is an area that needs to be closely watched.

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

by htfcorporate
March 13, 2023March 13, 2023

Well done HSBC but what a mess!

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

by htfcorporate
March 13, 2023March 13, 2023

The right move I think.

Fintech Futures: Facing the FCA armed with data

by htfcorporate
February 27, 2023February 27, 2023

AML continues to be a focus particularly for the challenger banks and fintechs.

Finextra: US hits more Russian banks with sanctions

by htfcorporate
February 27, 2023February 27, 2023

How much effect will this really have?

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