US tokenisation platform Securitize Corp made history this summer when it became the first new public company to bring its ...

Europe’s new anti-money laundering watchdog has yet to select which financial institutions it will directly supervise. But ...

There is little evidence that regulatory sandboxes are beneficial or cost-effective, despite their widespread use, a ...

In this environment, the handshake behind every cross-border transaction is being asked to do more work. As trust becomes ...

For financial institutions, the implications are significant. As the GCC-Asia relationship becomes increasingly sophisticated ...

Lloyds chief warns UK banking policies are holding back growth. Lloyds Banking Group chief executive Charlie Nunn has ...

During a webinar hosted by campaign group Transparency Task Force, Andriesz told the audience how exhausted and isolated he ...

Jasthi Alom, a former FCA employee who has unsuccessfully pursued legal proceedings against the regulator, raised concerns ...

The UK financial regulator has been accused of “presiding over a whitewash” in its response to the death of whistleblower ...

NatWest is set to increase office attendance requirements for thousands of employees from next year, becoming the latest UK ...

If Democrats retake both chambers of Congress in November, the party will gain new powers to scrutinise financial regulators and challenge the White House’s bank-friendly agenda. Since President ...

Barclays has appointed its first-ever chief AI officer amid plans to cut 5,000 jobs as part of a retrenchment programme ...