The relaxation of visa rules has turbocharged the recent flow of wealth into Dubai. The nature of these flows can, however, make them a mixed opportunity for the UAE’s private bankers.

Building a consensus approach that avoids a steady stream of small fines for misreporting long and short stock positions may be a new model for joint action on regulation.

Securities finance practitioners are taking a mix of approaches to managing cash, funding and liquidity in a shortened settlement cycle.

Financial market practitioners might be forgiven for reflecting on a job well done now that the final Libor panel has ended its submissions. The journey has been immense, but the focus is turning to loose ends, including the argument that just won’t go away: is there a place for credit-sensitive rates in a post-Libor world?

Banks and investors opposed to European Union derivatives clearing plans have made an astonishing charge: the EU is worse than the US in jealously guarding its own markets.

A tactical retreat on crypto regulation might help SEC chair Gary Gensler to avoid being bogged down in a war of attrition for the rest of his term.

With a new proposal for long-term debt issuance, US banking regulators have launched the next phase of their war against the lack of confidence that shook the industry in March 2023. But it is becoming increasingly clear that the approach is less about precision strikes and more about a carpet-bombing campaign.

Banks are calling for greater cooperation from regulators as they address demands for cheaper and faster cross-border payments.

Moody’s took a swing at US banks last night. The moves might have seemed indiscriminate, but it’s hard to argue with the conclusions. After the scares of March, the sector is far from out of the woods.

It is no surprise to find the ACCC blocking ANZ’s takeover of Suncorp. It is eye-catching, though, to see the regulator naming a deal it would prefer to see happen.

ADIB’s almost 10-times oversubscribed additional tier-1 issuance shows interest in the product is alive and well for the right issuer, but demand won’t be the same for every bank.

If banks want the positive PR associated with facilitating sustainable finance, they need to admit to facilitating dirty finance too.

Euromoney receives the world's least necessary regulatory communication.

Regulators forced banks to skip dividends during Covid, but let them make up payouts later on. They should now do the same for AT1s or risk that market failing.

The global disclosure recommendations don’t stand a chance against mandated regional regulation.

What African fintechs need is supportive regulation, local capital and the development of talent. Singapore wants to show them the way.

Faster securities settlement raises the spectre of increased FX risk as brokers work through the challenges of achieving simultaneous execution of equity and currency trades.

The ISSB has published the final version of IFRS S1 and IFRS S2, the inaugural sustainability disclosure standards. Now the real work begins – getting companies to start using them.

Better AML controls across traditional financial systems have increased the appeal of international trade as a conduit for fraud.

Japan is the first major market to put a regulatory environment around stablecoins into law.

New entrants into the FX market raise the challenge for the body responsible for rules governing FX derivatives, as it mulls the possibility of future updates to how these products are documented and traded.

Even before this year’s banking failures, the coming of Basel IV was already set to hike bank capital requirements – and so further boost SRT trades.

Bankers are hopeful that they may soon be able to issue new AT1 deals again as the secondary market recovers from the Credit Suisse write-down.

The standardized approach for counterparty credit risk has not yet proved to be the catalyst for greater use of clearing in the FX market that some expected.

If the UK is to become an international crypto hub, it must focus on bringing regulatory certainty to the industry and the banks that back it.

Banks keep up on the record commentary on the rules.

The banking sector appears to be quietly confident that the European Commission will row back on new regulation that, if enacted, could notably increase the cost of some trade-finance instruments.

JPMorgan has cleaned up in a deal that sees the regulators waive their own cap on 10% deposit ownership.

The cost of regulatory capital associated with lending will keep rising after the recent scare over deposit flight and the coming credit downturn. The solution for banks is to reduce risk-weighted assets on their balance sheets by buying protection from credit funds eager to diversify away from leveraged loans.

Proceeds raised in the first three months of this year were 99% lower than the amount raised at the start of 2021.