Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
Beju Shah, head of Nordics at the BIS, gave a keynote speech.
Alex Viall1 min read
European banks are reported to be reconsidering their alliance with the Net Zero Banking Alliance as President Trump rescinds ESG Executive Orders and Memoranda.
Jean Hurley2 min read
The suspension appears to be an attempt to avoid a similar mass departure to that experienced by the Net-Zero Banking Alliance (NZBA).
Jean Hurley2 min read
The Finnish authority will keep some of its supervisory priorities from 2024, and aims to release key findings from inspections.
Martina Lindberg2 min read
The Australian Securities & Investments Commission’s latest actions and news, December 16 – 24, 2024.
Martina Lindberg8 min read
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
Martina Lindberg1 min read
The bank is accused of subjecting holders of Direct Express debit cards to excessive wait times and illicit fees.
Alexander Barzacanos1 min read
The new law seems a necessary and sensible step in the ever-expanding battle against the fraudsters, writes Martin Kenney.
Martin Kenney | Martin Kenney & Co3 min read