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Compliance/Regulatory Risk - Banking Exchange
Annual report reveals regulations aimed at digital currencies and securing digital economies
Lack of supervision could pose medium to long term risk to consumers, businesses, and financial stability
Report calls for “consistent and comprehensive regulatory framework”
No new exposures to the legacy lending reference rate will be permitted after December 31
The bank violated the Fair Housing Act during the period 2014 to 2016
Joint letter is part of regulatory body’s push to reject proposal
Guidance is a ‘rudimentary’ first step to help banks assess and manage climate-related risks
App-based neobank Monzo has yet to make a profit in the UK
Credit unions should live up to their statutory obligations, says ABA
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