OCC issues final rules on Genius Act. The US banking lobby has slammed the Office of the Comptroller of the Currency’s new ...
The Financial Conduct Authority has shelved a programme to find out what whistleblowers think of its handling of their cases, despite publicly pledging three years ago to seek their feedback when ...
In a staged “tug of war” between the public and the country’s largest banks over whether or not to introduce additional taxes ...
Jasthi Alom, a former FCA employee who has unsuccessfully pursued legal proceedings against the regulator, raised concerns ...
The Reserve Bank of India is considering a new supervisory approach that would allow banks to conduct joint cyber security ...
The UK financial regulator has been accused of “presiding over a whitewash” in its response to the death of whistleblower ...
NatWest is set to increase office attendance requirements for thousands of employees from next year, becoming the latest UK ...
ECB board member tells banks to not ‘forget the financial crisis’ Fragmentation and not over-regulation is the main threat to ...
Morgan Stanley is entering the UK retail savings market through a partnership with fintech Raisin UK. The US investment bank said on Monday that customers will be able to open accounts offering ...
That is the view of Financial Conduct Authority chief Nikhil Rathi, who told the Treasury select committee on October 13 he ...
Kuwait has passed its long-awaited mortgage law, enabling the country’s banks to provide long-term real estate financing for ...
French industrial giant Schneider Electric is making its biggest bet yet on engineering software with its $23.6bn acquisition ...