House Financial Services Committee Chairman Patrick McHenry signals plans to alter oversight of prudential banking regulators.
Julie DiMauro7 min read
A first port of call for firms wishing to do financial services business in Switzerland – covering regulation, compliance and best practice.
GRIP13 min read
Under the proposed rule, banks working with fintech companies would need to identify the beneficial owners of each account and its balance.
Julie DiMauro3 min read
FDIC officials might review “passivity agreements” with large asset managers, to ensure they are not taking an active role in bank management.
Julie DiMauro2 min read
Collapse of fintech intermediary raises serious questions about the fintech ecosystem.
Thomas Hyrkiel5 min read
The FDIC board plans to vote to downgrade its rating on Citigroup’s resolution plan because of data-management systems issues.
Julie DiMauro2 min read
The proposals show that the current leaders of these banking agencies are, and have been, adopting a more skeptical view of bank mergers.
Covington10 min read
Banking regulators consider “targeted adjustments” to liquidity frameworks in response to regional bank failures in 2023.
Julie DiMauro1 min read