Regulation

LATEST ARTICLES

Opinion

London is assured a slow decline, but the EU faces its own Brexit challenge

Peter Lee, January 22, 2021
Opinion

Macaskill on markets: Will Gary Gensler burst the Spac bubble?

Jon Macaskill, January 21, 2021
ESG

EU green regulation ‘poses risks for CEE’

Lucy Fitzgeorge-Parker, January 15, 2021
Banking

European banks head for a funding cliff thanks to TLTRO III

Peter Lee, January 15, 2021
ESG

US regulator OCC hits Wall Street with last-minute lending rule

Mark Baker, January 15, 2021
ESG

ESG in 2021: New year, new opportunities

Lucy Fitzgeorge-Parker, January 05, 2021
Capital Markets

Ant’s miserable Christmas and unhappy new year

Elliot Wilson, January 04, 2021
Opinion

Mexico’s currency bill: Risk of Amlo’s strain of populism remains

Rob Dwyer, December 17, 2020
Capital Markets

Locals dismiss positive thoughts on Argentina’s banks

Rob Dwyer, December 16, 2020
Fintech

China’s bank regulator takes aim squarely at big fintech

Elliot Wilson, December 09, 2020
Treasury

Treasury: The case for centralization

Paul Golden, December 07, 2020
Fintech

Singapore’s four new digital bank licences embrace Chinese and home-grown potential

Chris Wright, December 04, 2020
Opinion

BlackRock and the European Commission: green policy, grey areas

Lucy Fitzgeorge-Parker, December 03, 2020
Opinion

Regulation: China’s ‘Yes’ men

December 03, 2020
Capital Markets

Counting the cost of Ant’s torpedoed IPO

Chris Wright, December 03, 2020
Capital Markets

Why China called time on Ant’s extraordinary IPO

Elliot Wilson, December 03, 2020
Treasury

Regulators need to step up on AML data sharing

Paul Golden, November 20, 2020
Capital Markets

Banks must prepare for more financial transaction taxes

Peter Lee, November 18, 2020
Treasury

Payments data-sharing could improve financial crime compliance

Paul Golden, November 09, 2020
Capital Markets

The long road ahead: Europe's banks face limited options as they cope with Covid's aftermath

Peter Lee, October 29, 2020
Capital Markets

AT1: Tourism picks up for yield hunters

Peter Lee, October 29, 2020
Opinion

Challenger banks get a glimmer of hope from the PRA

Mark Baker, October 05, 2020
Opinion

Chile’s digital banking race starts in earnest

September 29, 2020
Banking

Financial crime: FinCEN papers show a problem that has been brewing for years

Peter Lee, September 21, 2020
Treasury

Payments fraudsters spy Covid-19 opportunity in strained supply chains

Paul Golden, August 07, 2020
Capital Markets

Cryptos crash but never die, and funds of funds can profit

Peter Lee, July 14, 2020
Banking

Wirecard: Philippines’ anti-money laundering chief explains the investigation

Chris Wright, July 09, 2020
Opinion

Wirecard: a transparent opportunity for the Philippines

Chris Wright, July 07, 2020
Opinion

Wirecard shows risks of fashionable fintech

Dominic O’Neill, July 01, 2020
Opinion

FCA to lenders: Watch your step

Mark Baker, May 20, 2020

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