EBA Unveils Final Guidelines To Strengthen EU Sanctions Compliance
The European Banking Authority has issued landmark guidelines setting EU-wide standards for financial institutions, payment …
Regulatory Influencer: Malaysia's New Risk Management Framework
Malaysia’s central bank has launched a public consultation on its plans for risk management in the …
Consumers Lack Fundamental Protections For Their Financial Privacy, CFPB Warns
A new report from the US Consumer Financial Protection Bureau (CFPB) argues that current data …
FinCEN Issues Urgent Warning On GenAI Fraud
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an alert …
FCA Fines Metro Bank £16m Over Financial Crime Failings
The UK’s Financial Conduct Authority (FCA) has imposed a £16,675,200 fine on Metro Bank PLC …
UK Regulators Set Out Critical Third-Party Oversight Plans
The UK’s financial regulators have finalised their plans for critical third parties, as the country …
Malaysia Unveils New Risk Management Plans For Financial Institutions
Malaysia’s central bank has launched a public consultation on its plans for risk management in …
Maltese Regulator Proposes Updates To Corporate Governance Regulations
The Malta Financial Services Authority has announced plans to update the regulatory framework governing company …
US Republicans Object To 'Heavy-Handed' Scrutiny Of Bank-Fintech Partnerships
A group of senior Republicans in Congress have urged federal regulators not to rush into …