regulator

This year’s AGM features sessions on managing counterparty credit risk and liquidity risk, regulatory responses to potential vulnerabilities posed by non-bank financial intermediation and industry efforts to improve collateral management efficiency.

Press Release

ECB welcomes expert group recommendations on European banking supervision

April 17, 2023

The European Central Bank (ECB) today published the results of an external assessment of the Supervisory Review and Evaluation Process (SREP)

Press Release

IOSCO Commits to Deliver on Sustainability Disclosures and Crypto Exchanges in 2023. IOSCO publishes Work Program for 2023-2024

April 5, 2023

The Board of IOSCO today published the 2023-2024 Work Program to further its core objectives of protecting investors, maintaining fair, efficient and transparent markets, and addressing systemic risks.

Press Release

IOSCO sets out key considerations for an effective global assurance framework for sustainability-related corporate reporting

March 28, 2023

The International Organization of Securities Commissions (IOSCO) has today published a Report on International Work to Develop a Global Assurance Framework for Sustainability-related Corporate Reporting.

Press Release

FCA calls on firms to be less Wolf of Wall Street and more like It’s a Wonderful Life

November 30, 2022

The Financial Conduct Authority (FCA) expects senior leaders to nurture healthy cultures in the firms they lead, according to a speech from the watchdog’s Chief Operating Officer.

Press Release

Operational resilience: managing operational incidents efficiently and effectively

November 15, 2022

The FCA assess firms’ operational resilience capabilities against their Operational Resilience Framework, which “defines industry practices aligned to our existing rules and expectations.”

Banking News

Who is Ashley Alder the new Head of the FCA?

November 7, 2022

The former Chair of Hong Kong’s Securities and Futures Commission, Ashley Alder, was appointed as Chair of the FCA by the Treasury in July.

Press Release

Digitalisation “an enormous opportunity to shut fraudsters out of trade and deliver billions” in savings, regulators urged in major report

October 19, 2022

The digitalisation of trade and finance systems is set to revolutionise the fight against trade fraud across the globe, a new report from the International Chamber of Commerce has stated.

Press Release

IOSCO encourages standard-setters’ work on assurance of sustainability-related corporate reporting

September 15, 2022

IOSCO welcomes the work of the international audit and assurance standard setters – the International Auditing and Assurance Standards Board (IAASB) and the International Ethics Standards Board for Accountants (IESBA) – on assurance of sustainability-related corporate reporting.

Digital Assets Hot News News Regulator

SEC inquiry & class action lawsuits catch Coinbase flat-footed

August 10, 2022

Press Release

IOSCO published its Crypto-Asset Roadmap for 2022-2023

July 7, 2022

The IOSCO Board-level Fintech Taskforce (FTF), established in March this year has been mandated to develop, oversee, deliver, and implement IOSCO’s regulatory agenda for Fintech and crypto-assets.

Press Release

IFRS Foundation Monitoring Board welcomes strong momentum towards establishing IFRS Sustainability Disclosure standards

July 1, 2022

The meeting was the first between the Monitoring Board and the IFRS Foundation leadership since the publication of the Exposure Drafts of the IFRS Sustainability Disclosure Standards

Fintech

Open banking yesterday, today and a look ahead

January 13, 2022

Today, we celebrate four years of open banking in the UK. Over these last few years the innovative practice has brought us more control over financial information, a plethora of apps and services that would fall flat without open data sharing, and an endless supply of opportunities to take finance further.

Digital Assets Regulator

Retail Investors – Easy Pickings?

December 8, 2021

Just as Reddit users drove prices of GameStop and Robinhood stock, the same is the case in crypto. Today, Matt Damon is the face of Crypto.com. Not to mention Kim Kardashian…

Digital Assets Hot News Investment Banking Must Read News

Bitcoin ETFs bring regulated crypto to global banking

November 15, 2021

ETFs have been the buzzword for both the finance and crypto industries in the last quarter of 2021. Australia’s contribution has been the BetaShares ETF (a fund investing in global crypto-linked companies) launching in early November and delivering over $40m in trades on the ASX debut.

Digital Assets

Ask Coinbase Anything at Money2020

September 22, 2021

One of the differences in the way that this year’s Money2020 has been organized is the availability of the Speakeasy room where a small group of fintech nerds can #AskMeAnything from selected speakers. One of those speakers was Marcus Hughes, the Managing Director of Europe for Coinbase, and the editorial team at #DisruptionBanking were delighted to be invited to hear what he had to say:

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