Can Switzerland’s New Central Bank Chief Restore Faith In Its Banking System?
Martin Schlegel steps into the leadership of the Swiss National Bank (SNB) this week, taking over the reins from long-time ...
Hong Kong Regulator Flags Up To 11 Crypto Firms Seeking A Full Licence
SFC faults methods of protecting client assets and cybersecurity risks. Only two crypto firms have a full license in Hong ...
UK Regulators Crack Down On Bank Branch Closures To Ensure Cash Availability
In a move to protect vulnerable communities and maintain access to cash, the UK's Financial Conduct Authority (FCA) has announced ...
Defunct Crypto Lender Silvergate Settles With Regulators For $63M Over Compliance Lapses
The Federal Reserve and California regulators found major deficiencies in Silvergate Bank's anti-money laundering practices. Former Chief Financial Officer Antonio ...
European Regulator Cautions Banks On AI Use: Innovation Vs Compliance
Concerns about AI integration, including algorithmic biases, data quality, and transparency, could compromise its benefits. ESMA emphasized the need for ...
A Look Into Why NYCB’s Losses Have U.S. Regulators Concerned
In the complex world of finance, even the slightest tremor can send ripples of concern through the market. Such was ...
Why The Credit Suisse Debacle Won’t Prompt Global Banking Rule Revisions
According to a story by Reuters, the global banking watchdog, the Financial Stability Board (FSB), has recently dismissed the need ...
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