Tag: Banking regulation and supervision

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Recent Related Articles to Banking regulation and supervision

UK FCA Publishes Consultation Paper on a Prudential Regime for Cryptoasset Firms

Added to Collection on: 2025-06-11 21:19:52

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Cryptocurrencies
Systemic risk
Blockchains
Decentralized finance
Stablecoin
European Union directives
Financial Conduct Authority
Capital requirement
Markets in Crypto-Assets
Markets in Financial Instruments Directive
Bond
Banking regulation and supervision
United Kingdom

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The UK keeps missing the boat on DLT finance - OMFIF

Added to Collection on: 2025-06-21 13:03:29

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Cryptocurrencies
Stablecoin
Markets in Crypto-Assets
Digital currency
Financial market
Capital Markets Union
Banking regulation and supervision
Bank
United States
United Kingdom

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Elderson: European banks have progressed on climate risk, but more action needed

Added to Collection on: 2025-07-17 18:29:15

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Eurozone crisis
Financial risk
European Central Bank
European System of Central Banks
Eurozone
Frank Elderson
European Banking Supervision
Banking regulation and supervision
Systemic risk
Climate risk
Central bank
Bank

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BofA, Morgan Stanley, U.S. Bank CFOs push for holistic capital framework review

Added to Collection on: 2025-07-24 16:16:57

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Bank regulation
Financial regulation
Systemic risk
Capital requirement
Economic globalization
Basel II
Banking regulation and supervision
Bank
Basel I
Stress test
Exposure at default

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APRA warns against private credit fund 'bad actors'

Added to Collection on: 2025-08-07 18:21:41

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Financial regulation
Banking regulation and supervision
Australian Prudential Regulation Authority
Prudential PLC
Due diligence

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ECB finalises revisions to guide on options and discretions under EU banking law

Added to Collection on: 2025-08-11 18:21:07

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Capital requirement
Financial regulation
Eurozone
European Union law
Capital Requirements Regulation
Capital Requirements Directives
European Central Bank
European Banking Supervision
Banking regulation and supervision
Law of the European Union

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Digital Asset Regulatory Recommendations | America's Credit Unions

Added to Collection on: 2025-08-14 16:27:59

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Stablecoins
Financial regulation
Cryptocurrencies
Money laundering
Bank regulation in the United States
Anti–money laundering
Regulatory compliance
National Credit Union Administration
Banking regulation and supervision
GENIUS Act
Financial Crimes Enforcement Network
Draft:Cryptocurrency Regulation in the United Kingdom

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What does the new EU watchdog mean for financial services - Retail Banker International

Added to Collection on: 2025-08-29 16:58:02

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Financial regulation
Agencies of the European Union
European Union
Money laundering
Anti-Money Laundering Authority
Anti–money laundering
Amla
European System of Financial Supervision
Banking regulation and supervision
European Banking Authority
European Insurance and Occupational Pensions Authority
European Securities and Markets Authority
Fleur De Roos
United Kingdom

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Hong Kong's new crypto regulations are here: CRP-1 and its impact on the market | PANews

Added to Collection on: 2025-09-18 13:55:42

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Financial regulation
Bank regulation
Cryptocurrencies
Bank for International Settlements
Economic globalization
Basel Committee on Banking Supervision
Systemically important financial institution
Stablecoin
Banking regulation and supervision
Bank
Derivative
Draft:Cryptocurrency Regulation in the United Kingdom
Xiao Sa

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OCC announces forthcoming changes to its organizational structure - JD Supra

Added to Collection on: 2025-09-22 19:33:55

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Auditing
Bank examiner
Banking
Banking regulation and supervision
Office of the Comptroller of the Currency
Bank
Blake Paulson

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