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Proportionality in bank regulation: striking the right balance
Central Banking 12/12/2022
In the aftermath of the global financial crisis, the Basel Committee on Banking Supervision (BCBS) finalised a first round of regulatory reforms to respond to shortcomings of the international banking system…
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Update on Export Controls and Sanctions: Interview with Alex Cotoia
Volkov Law 12/12/2022
This week’s show discusses recent developments in the sphere of export controls and sanctions. Alexander Cotoia, Regulatory Compliance Manager at the Volkov Law Group, joins Michael Volkov to explore the the Department…
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What’s Next for Cryptocurrency After the Collapse of FTX?
Kiplinger 12/12/2022
A wave of bankruptcies in the cryptocurrency industry have raised concerns about the future of digital assets in general, and whether the industry will make it through this market crash…
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Regulatory Developments Related to Managing the Financial Risks of Climate Change
Commercial Observer 12/12/2022
As financial regulators increasingly acknowledge that climate change presents systemic financial risk, there has been a proliferation of both mandatory and soft guidance on how to manage this risk…
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UK payments watchdog consults on new APP reporting rules
Finextra 12/12/2022
The UK’s banks will have to provide transparent data on how well they are protecting customers against authorised push payment fraud, under new rules drawn up by the Payment Systems Regulator…
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