The European Banking Authority has called on financial market participants to consider money market funds as shadow banks, as division emerges over fellow EU regulator the European Securities and Markets Authority’s proposal to revamp their liquidity buffers.
The Prudential Regulation Authority has made changes to proposed regulations for international banks operating in the UK after consultation feedback urged against burdensome information requirements.
The United States’ acting comptroller of the currency has continued reorganising his agency with a newly-created climate risk role, as it becomes the latest US federal regulator to join the Network for Greening the Financial System.
The Bank of England has proposed to ease growing lenders into the process of raising “bail-in” capital by introducing a “stepped glide path” for their MREL obligations.
The Financial Reporting Council’s annual review of the UK’s audit sector has highlighted “specific concerns” over the quality of KPMG’s bank audits for the third year running.
The Securities and Exchange Commission overstepped its statutory authority when it enforced anti-money laundering regulations in the Bank Secrecy Act, according to a petition before the US Supreme Court.
Essential news with insight, data and horizon scanning for those who advise on and shape the technicalities of banking regulation.
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The Monetary Authority of Singapore (MAS) recently released a consultation ("Consultation") on its "Proposed Amendments to MAS' Investigative…
On 20 July 2021, the Hong Kong Monetary Authority (HKMA) issued draft guidelines (the Draft Guidelines) on the management of climate-related risks by…
Hot on the heels of HM Treasury's consultation on the Prospectus regime, on 5 July the FCA published a consultation on the effectiveness of the…
Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter…
In the last year, the banking sector has weathered the covid-19 crisis, but the demises of non-banks Archegos, Greensill and Wirecard have raised questions about the distinctions between bank and non-bank regulation. As fintechs continue to innovate, and alternative lenders offer an increasingly wide range of services, do regulators need to widen their perimeter?
GBRR is proud to introduce our “45 under 45”, profiling 45 leading next generation banking regulation specialists from around the world, all under the age of 45 at the time of publication.
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