Tag: banking regulation
FinCEN’s new AML rule rewards banks that collaborate
FinCEN and the federal banking agencies have proposed a rule that could reshape how banks think about experimenting with new anti-money laundering technology, and...
EBA data shows EU banks’ climate risk exposure holds steady
The European Banking Authority has released its newest Environmental, Social and Governance risk dashboard, revealing that lenders across the bloc maintained steady transition and...
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...
Canadian FinTech funding expected to fall 46% in 2026 due to...
Key Canadian FinTech investment stats in Q2 2026: Canadian FinTech deal activity reduced 18% YoY
Trend analysis showed a projected 46% fall in funding...
APRA sets new governance standards for financial sector
The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banking, superannuation and insurance in Australia, has launched the final stage of its governance...
PRA consults on shared services to ease compliance burden
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 faces €11.5m penalty over fee claims
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...
PRA consults on modernising UK bank liquidity rules
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...
Basel Committee sets new rules on third-party risk
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...
APRA targets competition with new bank rules
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...
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