Markets by Trading view

regulator

The Rise in Popularity of Crypto in Turkey: When Fiat Fails

12/08/2025 No Comments

Turkey’s crypto story over the last decade reads less like a tech fad and more like a national hedge. When your currency loses value, people …

Sky Protocol Gets S&P B-Minus in DeFi Credit Rating First

08/08/2025 No Comments

S&P Global Ratings has published a B- (Stable Outlook) issuer credit rating for Sky Protocol, ...

The Rise in Popularity of Crypto in Pakistan

05/08/2025 No Comments

Rising prices and trouble accessing international banking are pushing many Pakistanis — especially younger, tech-savvy ...

Stress test shows that euro area banking sector is resilient against severe economic downturn scenario

02/08/2025 No Comments

1 August 2025 – The European Central Bank (ECB) today published the results of its 2025 stress ...

FCA sends thousands of staff on cyber and financial crime training courses

May 18, 2021

With a surge in newly launched FinTechs, alongside expanding traditional banks, the FCA has a complex remit that requires the highest technical skills in order to investigate and enforce.

AML / KYC Banking Regulator

NatWest’s Unwelcome Surprise for the City of London

March 16, 2021

The FCA alleges that increasingly large cash deposits were made into the customer’s accounts. It is alleged that around £365 million was paid into the customer’s accounts, of which around £264 million was in cash.

Banking Regulator

How can banks better address ALM in 2021?

February 22, 2021

Just this month the Bank of England’s Prudential Regulation Authority (PRA) published a consultation paper on the implementation of Basel III standards. The PRA are seeking to enhance bank’s regulatory obligations regarding minimum capital ratios and liquid asset holdings.

Europe Regulator

Italian and German Banking Associations submit proposals to support European economic recovery

February 16, 2021

ABI and GBIC note that the current regulatory approach to non-performing exposures was developed under completely different circumstances and should, therefore, be reconsidered in light of the pandemic emergency.

Europe Fintech

Can digital finance deliver social value to European citizens?

January 28, 2021

The danger is that this digital finance ecosystem will simply get sucked into the mainstream banking industry through acquisition, or because FinTech becomes merely back-end service providers to the big banks and disappears as an industry of its own. Or FinTech will try to mimic the big banks, driven by where the money is or by the constraints of regulation.

Regulator USA

Blue Waves and the Regulator, Biden’s first picks

January 20, 2021

“Today, I voted to sue Facebook for illegal monopolization. The lawsuits filed by the Federal Trade Commission and 48 AGs allege that Facebook bought or buried competitive threats.Our complaints seek all relief necessary to remedy the harm, including breaking up the company.”

Digital Assets Regulator

Bitcoin Never Sleeps, can the Regulators and Investors afford to?

January 12, 2021

This time the peak came on the 8th of January, and perhaps the FCA might have released a statement a few days before the peak, rather than on the Monday morning following the peak.

#DisruptionChat Investment Banking Regulator

Talking about Regulations & Technology with NICE Actimize

October 5, 2020

"The answers are very rarely inside the building," Lee shares, going on to explain that the team at NICE Actimize: "Meet with customers to understand the problems that they are facing, the challenges that they have, and then from that determine comprehensive interesting solutions that can add value in the market."

Capital Markets

“Approved for Business” in China, and Ant Group’s $35 billion IPO

September 29, 2020

Fang went on to reveal that offshore investors hold $294bn of stocks in circulation. Including all investment through other channels as well, foreign investors own just 4.69% of Chinese stocks in circulation. In comparison, international investors own roughly 30% of Japanese and South Korean stocks.

Europe Sustainability ESG

EU + ESG: set for a great leap forwards?

July 16, 2020

Blockchain Digital Assets Regulator

SEC vs Telegram: The Battle for decentralization, balance and equality in the world

July 9, 2020

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