A new agreement on the much-anticipated Anti-Money Laundering Authority says that the body will supervise crypto asset service providers, though it holds back on which city will play host.
Switzerland’s banking industry association has issued binding self-regulations for integrating sustainability concerns into their investment and mortgage advisory work, while its Japanese counterpart has adopted only non-binding measures.
“What’s the lore, as opposed to the law?” The chair of Debevoise’s banking group Satish Kini speaks to GBRR about sanctions, credibility with regulators, and how innovation is levelling the playing field of experience.
A Swiss court has fined Credit Suisse over deficiencies in its anti-money laundering controls dating back to 2007.
The United States’ financial regulators have made “significant progress” to address the systemic impacts of climate risk, but still “lag far behind” their foreign counterparts, according to a recent report by a …
The UK’s largest banking association has called on regulators to issue fairness guidance for artificial intelligence.
Essential news with insight, data and horizon scanning for those who advise on and shape the technicalities of banking regulation.
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Leo Labeis, CEO of RegTech provider REGnosys, argues the adoption of digital regulatory reporting should lead firms to adopt a more strategic approach to their data management.
By means of Resolution CD-BCN-XXV-1-22 published in The Gazette, Official Diary No. 76 last Wednesday, April twenty-seventh, two thousand twenty-two…
On May 4, the California governor issued an Executive Order calling on the state to create a transparent and consistent framework for companies…
Over the past few months, the development of the new digital age (dubbed “Web 3.0”) has hit a steep incline with numerous industries shifting their…
Climate. Merger policy. Enforcement. Cybersecurity and AI. Gender and diversity. Fintech, crypto and decentralised finance. 2022 is set to see advances from regulators across the world – but what can banks and their advisors expect? GBRR spoke to leading practitioners across the US, Europe, the UK, Russia and the Asia Pacific for their predictions for the year ahead in banking regulation.
“There are not a lot of people who are cut out for this”: In the first of a two-part interview with A&O’s UK head of financial regulation Damian Carolan, he discusses innovation, the importance of a global network, and what he thinks marks out the top-tier regulatory practices from the also-rans.
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