Switzerland’s pragmatic, slow-moving political system might benefit the bank in seeking compromise in debate over capital rules
FSB proposes that non-banks provide more disclosure on borrowing amid rising concern the sector could trigger new crisis
Bank of England imposes its first ever penalty against a provider of financial markets infrastructure
Allegations of market manipulation and temporary block on activities pose wider risks for Wall Street trader
Will the FCA yield or show some backbone?
Rupert Soames calls for more ‘vroom vroom’ in the promotion of the London Stock Exchange to overseas companies
Fashion retailer hopes threat of losing flotation will spur British regulator to soften requirements
Permission to offer credit cards to 11mn British customers still pending as fintech nears 1st anniversary of becoming a bank
Sentencing of Redinel Korfuzi and his sister caps a four-month trial in London
A sticky wicket
Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector
The region risks marginalisation in the emerging new digital financial ecosystem
European Commission risks eroding trust by using urgent procedures to cut red tape, ombudsman says
There are multiple vulnerabilities and faultlines that could be ruthlessly unpicked
Niche corner of finance is a pet project of the US administration and a hot topic for business
Big Four firm in regulatory crosshairs after exceeding time limits on work for oil major in the US and UK
Risk chief says overzealous banking regulation could ultimately cost continent tanks
Proposals are largely an attempt to undo the damage caused by its last ‘once in a generation’ reform
EBA raises concern over circularity of burgeoning credit-transfer market
The former Italian prime minister on how to make Europe a single financial market
Long-awaited political agreement will revamp how bloc manages failing lenders to limit taxpayer liability
Living in the past, it’s a new regulation
Sale of Monte dei Paschi di Siena shares shows European governments are keen to retain control of key assets
New fund underlines push to package up complex financial instruments in vehicles available to retail investors
Industry insiders expect increasing clarity on trade policy, rates and the economy to unleash wave of M&A
