Tag: banking regulation

The Prudential Regulation Authority (PRA), the UK's banking regulator, is planning to consult on changes to shared operational services rules for ring-fenced banks, a...

Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...

The Prudential Regulation Authority (PRA) has published a consultation paper setting out proposals to modernise the UK's bank liquidity standards, with the aim of...

The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening the sound management of third-party risk across the...

The APRA has opened a consultation on a significant change to its banking prudential framework, unveiling plans for a formal three-tier structure designed to...

US federal bank regulators have announced the withdrawal of their Principles for Climate-Related Financial Risk Management for large financial institutions, marking a shift in...

The Basel Committee on Banking Supervision has released a new framework designed to support banks in disclosing climate-related financial risks, as the sector continues...

The European Banking Authority (EBA) has opened a public consultation on proposed amendments to Pillar 3 disclosure requirements under CRR3.

Cable, the purveyor of an integrated platform for effectiveness testing in financial crime control, has amassed $11m in a Series A funding round.