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Swiss financial regulator wants to be able to name and shame banks
Reuters via Yahoo Finance· 4 days agoSwiss financial regulator FINMA wants to be able to name and shame banks which breach its rules,...
4 things banks are doing to grease the M&A wheels
Banking Dive via Yahoo Finance· 2 days agoRegulators are “questioning certain elements of the transaction, pre- and post-, and they're kind of giving you a roadmap as to where some of their...
TD Sues Wealth Adviser Who Left During Money-Laundering Review
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- It seemed like a typical dispute between a company and a former employee:...
Spanish bank M&A lies in lap of interest-rate gods
Reuters· 24 hours agoThe fate of a 12 billion euro Spanish deal may be decided in Frankfurt. Not by European Central Bank regulators, who generally favour consolidation, but...
Banks Tap Complex Mortgage Product to Fight Deposit Flight Risk
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- Banks are ramping up investments in a complex part of the mortgage bond market that...
Mark Carney rules out job in future Labour government
The Telegraph via Yahoo Finance· 4 days agoMr Carney said: “The remit of financial authorities, including the Bank of England, the FCA, should...
Banks See Risk in Dependence on Big Tech’s AI Capabilities
PYMNTS.com· 20 hours agoThe growing dependence of banks on Big Tech companies for artificial intelligence (AI) capabilities...
ECB to seek higher real estate loan provisions from some German banks, Bloomberg News reports
Reuters· 4 days agoThe top regulator will communicate its demands to banks in the coming months, the report said,...
FCA drops criminal investigation into Monzo money laundering failings
Daily Telegraph· 5 days agoThe regulator is continuing the probe as a civil matter, which may result in fines. The disclosure...
Banks say growing reliance on Big Tech for AI carries new risks
Reuters via Yahoo Finance· 1 day agoAMSTERDAM (Reuters) -The boom in artificial intelligence will increase banks' dependence on big U.S....
