As David Whitehouse notes, the European Systemic Risk Board warns the regulations do not cover stablecoins that have both EU and non-EU issuers, a gap that, according to the ESRB, threatens an ...

US banks also increased contact, with JPMorgan holding the most meetings of all American lenders since Labour won the vote at ...

The Fed has also been looking at reforming the supplementary leverage ratio in a move to make it easier for US banks to buy ...

Central banks lift global gold reserves by 220 tonnes in Q3 as volatility fuels demand for safe-haven assets © Christopher ...

Al Rajhi Bank enhanced its position as Saudi Arabia’s (and the world’s) largest Islamic lender in 2024. Its asset base grew ...

FinCEN now confirms that the presence of transactions close to the threshold is not, in itself, sufficient to warrant a SAR.

In its results call on October 30, the world’s largest bank by assets described the trade frictions between China and the US ...

Robert Kovacs, a partner at London law firm Withers, which is leading a collective action on behalf of 200 Credit Suisse AT1 ...

UK Prime Minister Sir Keir Starmer’s recent visit to India has reignited interest in its pioneering biometric identification ...

Canada’s controversial Climate-Aligned Finance Act, requiring banks to align their financing with the country’s climate ...

Four years after its application for a banking licence, Revolut is still waiting for the PRA to lift its restrictions ...

Spain’s ministry of economy will hand over certain banking supervisory powers to the European Central Bank and the Bank of ...