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Latest News
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McHenry tells regulators era of post-financial crisis regulation is over
House Financial Services Committee Chairman Patrick McHenry signals plans to alter oversight of prudential banking regulators.
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GRIP Country Guides: Switzerland
A first port of call for firms wishing to do financial services business in Switzerland – covering regulation, compliance and best practice.
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FDIC proposes tougher recordkeeping rules on fintech partners
Under the proposed rule, banks working with fintech companies would need to identify the beneficial owners of each account and its balance.
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FDIC looks to tighten control of asset managers’ bank stakes
FDIC officials might review “passivity agreements” with large asset managers, to ensure they are not taking an active role in bank management.
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Synapse bankruptcy leads to fintech user woes
Collapse of fintech intermediary raises serious questions about the fintech ecosystem.
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Citi poised to get lower grade for its living will from the FDIC
The FDIC board plans to vote to downgrade its rating on Citigroup’s resolution plan because of data-management systems issues.
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Comparing federal agency proposals to change bank merger reviews
The proposals show that the current leaders of these banking agencies are, and have been, adopting a more skeptical view of bank mergers.
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Fed’s Barr says there could be ‘adjustments’ to bank liquidity rules
Banking regulators consider “targeted adjustments” to liquidity frameworks in response to regional bank failures in 2023.