A decision by the 11th Circuit Court of Appeals in July to throw out the Consolidated Audit Trail’s funding order could be ...

Most of the biggest dealers aren’t leverage constrained now, and experts are sceptical that banks will use the extra capacity ...

Former ECB Supervisory Board member speaks about the Covid-19 and Credit Suisse shocks, regulation debates, the rise of ...

Global cross-border bank credit climbed to an all-time high of $34.7 trillion in Q1 2025, fuelled by the largest-ever quarterly increase in lending to non-bank financial institutions (NBFIs). Data ...

Domestic and smaller regional players favour scenarios to gauge tail exposure; G-Sibs stick to modelling, for now ...

In July, the Upper Tribunal upheld the findings of the Financial Conduct Authority that three Mizuho Traders – Jorge Lopez ...

Three rival futures commission merchants (FCMs) say clients they share with Marex Group have made inbound queries about allegations against the firm, published at the start of August by short-seller ...

When you buy a car, a phone, or a toaster, you expect the manufacturer to have conducted tests to ensure the device is safe ...

Firms are reallocating risk exposure, evolving forecasting models and leveraging deep macroeconomic data to uncover patterns ...

Xiangbin Zuo received his master’s degree from South China University of Technology, China. Now, he studies in Faculty of Law, The National University of Malaysia, Malaysia. He has written and ...

“At the core of successful AI implementation is a change in mindset,” says Lloyds Banking Group’s Shehryar Humayun. “We must take everyone along on the journey to ensure that AI tools are embraced, ...

Europe’s banking watchdog is planning to streamline how it authorises credit model updates. Not a moment too soon, say ...