Lithuanian supervisor admits it must ‘step up’ after EU fintech ruling
Global Risk Regulator Blog
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1w ago
EU court reverses Lithuanian central bank decision on fintech licence ..read more
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UniCredit and Raiffeisen adopt different tacks to regulatory demands over Russia
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1w ago
Regulators want Russian-exposed banks to speed up their exit strategies ..read more
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Supervisors’ desire for “healthy” workplaces drives scrutiny of bankers’ private lives
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1w ago
Non-financial misconduct means closer co-operation is needed between compliance and HR teams ..read more
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Monzo and Revolut join 20 firms to prop up FCA’s £2mn open banking plea
Global Risk Regulator Blog
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1w ago
Banks and fintechs have donated £100,000 each in the first funding round ..read more
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EU travel rule to bring clarity to crypto transfers 
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1w ago
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How London became the control capital of the world 
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1w ago
..read more
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HKMA vows AML crackdown after latest $1m-plus bank fine
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1w ago
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EU banks’ internal audit functions fall short, says ECB
Global Risk Regulator Blog
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1M ago
European banks' internal audit function has escaped censure, until now ..read more
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Chinese banks in ‘tug of war’ with regulators over property sector stabilisation efforts
Global Risk Regulator Blog
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1M ago
Regulators prop up property sector while ensuring banks can withstand the risks ..read more
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UK’s Basel 3.1 delay puts banks in a squeeze
Global Risk Regulator Blog
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1M ago
Industry fears tight 12-month implementation timeline does not give enough wriggle room ..read more
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