Capital Planning/Stress Testing

FCA

FCA targets incomplete credit data sharing

The Financial Conduct Authority has unveiled plans to tighten information-sharing rules among lenders in a move designed to close gaps in consumers’ credit files...
ECB

ECB sanctions J.P. Morgan for risk misreporting

The ECB has imposed administrative penalties totalling €12.18m on J.P. Morgan SE after identifying significant errors in the bank’s reporting of risk-weighted assets, a...
FCA

FCA modernises authorisation amid growth push

The UK’s financial watchdog is signalling a shift in tone as it repositions authorisation as part of a broader growth agenda. According to ACA...
ECB

ECB flags investor risks in ESRS simplification

The European Central Bank (ECB) has cautioned that recent changes to the EU’s sustainability reporting regime could significantly undermine transparency for investors, following a...
EU

Paris and Berlin call for EU regulatory reset

France and Germany have called on the European Commission to fast-track a sweeping overhaul of the EU’s financial services rulebook, warning that overlapping requirements...
ION extends its cleared derivatives product suite

ION extends its cleared derivatives product suite

ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.

Could 2022 be the year of the CBDC?

With the rise of cryptocurrencies showing no signs of slowing down, the growth of central bank digital currencies (CBDC) appears to be another trend on the ascendancy. Will 2022 prove to be a red-letter year for CBDC adoption?

SEC to expand crypto, cyber enforcement unit with new appointments

The Securities and Exchange Commission has allocated 20 new positions to the unit focused on protecting investors in crypto markets and from cyber-related threats.

HKMA issues discussion paper on retail CBDC issues

The Hong Kong Monetary Authority (HKMA) has launched a discussion paper to gather views on the key issues surrounding a retail central bank digital currency (CBDC).

Thailand bans cryptocurrency use for payments

Thailand’s Security and Exchange Commission (SEC) has revealed it will introduce a ban on crypto as a method of payment from April 1 this year.

News Stories

Identomat

Identomat FOI reveals £8.3m HMRC crypto tax haul

Some 502 crypto investors have settled unpaid tax bills with HMRC through voluntary disclosure over the past two years, with the taxman collecting a...
Liberty Mutual

Liberty Mutual Re names new global cyber reinsurance chief

Liberty Mutual Reinsurance Group (LM Re), the reinsurance arm of Liberty Mutual Insurance Group, has named Tom Spurgeon as its new global head of...
FinTech

Can community banks survive FinTech compliance risk?

Community banks chasing growth through FinTech partnerships are facing a stark warning from regulators. In May 2026, the Office of the Comptroller of the...
compliance

Compliance at a crossroads: StarCompliance study flags AI surge

Compliance teams are spending more, automating faster and stretching across more borders than ever, yet many remain unprepared for the risks reshaping financial markets,...
Abstract

$25m raise backs Abstract’s push to unseat legacy SIEM

Abstract, a company pioneering composable security operations, has closed a $25m funding round as enterprises increasingly abandon monolithic SIEM platforms in favour of architectures...

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