banking-regulation
Top StoriesSwiss Press Freedom Dealt Blow in Bid for Overhaul of Bank Secrecy Rules
Top StoriesBank of England Sketches Out Lighter Regime for Small Banks
BankingBe Simple in Bank Capital, Bank of England Tells Global Regulators
Top StoriesECB Objects to EU’s Plan to Water Down Banking Rules
Bank of England Questions Tighter Bank Capital Rules After Ukraine Invasion
Date: March 24, 2022
By David Milliken and Huw Jones LONDON, March 24 (Reuters ) – The Bank of England said on Thursday that it might not go ahead with plans announced in December to raise banks’ capital requirements in the coming quarter, given Russia’s invasion of Ukraine. The BoE said major British lenders’ capital and liquidity position remained...
Bank of England Reviews Staff Financial Rules After Fed Ethics Scandal
Date: February 24, 2022
LONDON (Reuters) – The Bank of England is conducting an internal review into its policy on officials’ personal financial dealings, in the wake of an ethics scandal that shook the U.S. Federal Reserve. The Fed set out rules in October barring officials from buying individual company shares, bonds or derivative contracts, and widened that last week to...
ECB Tells Banks to Step up Defences Against Hacks
Date: February 11, 2022
FRANKFURT (Reuters) – The European Central Bank is telling euro zone banks zone to step up their defences against cyber attacks, also in the context of geopolitical tensions such as the stand-off between Russia and Ukraine, the ECB’s top supervisor said on Thursday. Andrea Enria was presenting the results of the ECB’s annual review of banks, which he...
Bank of England Urges Banks to Wait Out EU Pressure Over Euro Clearing
Date: September 15, 2021
undefined...
Danske Bank Defeats Appeal in U.S. Over Money Laundering Scandal
Date: August 27, 2021
undefined...
Fed Chief Powell’s Record ‘mixed,’ Think Tank Says
Date: August 23, 2021
undefined...