Banking Compliance
AllArticles
7 results
Banking Compliance
BIS report: Credit information regulations are key for SME lenders
Credit information regulations are key to accessible and affordable loans for small and medium-sized enterprises (SMEs), according to a report...
UK Regulation
RPC members warn prudential regulation should not be watered down in quest for growth
Two members of the Bank of England’s Regulatory Policy Committee (RPC) have warned lawmakers that prudential regulations should not be...
Compliance
Q3 complaints to Financial Ombudsman leap 40%
The UK Financial Ombudsman Service (FOS) received 20,000 more complaints in Q3 2024/25 than in the same quarter the previous...
Risk Management
Banks need active social media response to viral ‘free moneyʼ posts, misinformation
Banks need to be much more nimble in responding to viral social media posts spreading misinformation about their businesses. While...
Risk Management
European supervisor stress tests banks for resilience to trade wars
The European Banking Authority’s (EBA) biannual stress test kicked off this week. Last run in 2023, this yearʼs test will...
UK Regulation
UK prudential regulator delays Basel 3.1 again, pauses data collection request
On January 17, the Prudential Regulation Authority (PRA) delayed the implementation date for Basel 3.1 until January 2027 — the...
Banking Compliance
UK regulators need scale-up units to help challenger banks thrive
Experts have backed a call for the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) to create dedicated...
