Tag: regulatory reform
FinCEN scraps beneficial ownership rules for US firms
One of the biggest new US anti-money laundering reporting regimes has effectively just been dismantled, after FinCEN finalised sweeping changes to the Corporate Transparency...
FCA trims SM&CR: streamlining or a new culture risk?
The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...
How US banks are redefining reputational risk
Reputational risk has long played a prominent role in how U.S. financial institutions assess and manage threats to their business models, earnings, and operational...
Could the FCA be waving goodbye to Consumer Duty?
The UK’s Financial Conduct Authority (FCA) appears to be signalling a significant shift in its regulatory stance, potentially moving away from the relatively new...
FCA targets investment boost with advice shake-up
The FCA has unveiled plans to help millions in the UK better navigate pensions and investments by expanding access to financial advice.
ACCC supports sustainable finance collaboration with strict oversight
The ACCC has released a draft decision proposing to authorise, with conditions, the collaboration between the ASFI and industry participants to advance sustainable finance...
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