Officials escalate warnings about leverage, transparency and valuations
Move by new chief Paul Thwaite comes day after UK government announced reduced stake in bank
FCA says those who flout rules around financial promotions face potential criminal prosecution
Arrest of Nvayo’s Christopher Scanlon raises questions about FCA’s ability to oversee digital payments sector
America’s regulators are proposing a regime that is stricter than the globally agreed standard, provoking a backlash from its banks
Tribunal warns Central Bank of Ireland that checks must be fair and proportionate
Chancellor Jeremy Hunt wants to announce move in the Budget as he encourages funds to invest more
More data needed on the risks of market based finance to avoid future shocks, says Sarah Breeden
Judge tells Mohammed Zina that his crime ‘struck at heart of financial markets’
Also in this week’s newsletter, revisiting the financial regulation inherited from the EU
New ‘exploratory scenario’ comes as concerns mount about risk posed by offshore arrangement to UK savers
Claudia Buch raises concerns over geopolitical and climate impacts in first speech as ECB regulatory chief
Government move clears some of the regulatory uncertainty caused by Brexit
Case brought by senior employee at financial watchdog is one of first to deal with back-to-office push
New committee follows mounting concern about extra powers accrued by watchdogs following Brexit
Pablo Hernández de Cos says countries should go beyond global rules if needed, as Wall Street protests
FCA’s move aimed at increasing diversity after industry-led efforts yielded little progress
Hernández de Cos says financial regulation should be ‘blueprint’ for policymakers ahead of AI-focused summit in Switzerland
UK financial regulator responds to surge in compensation claims that predate 2021 ban on such arrangements
Prudential Regulation Authority’s penalty comes after it censured lender owned by steel magnate Sanjeev Gupta
Government outlines ‘modest’ proposals to strengthen resolution regime in wake of SVB collapse
Penalties for lax controls in 2023 exceed those on traditional finance groups for the first time
EBA chair José Manuel Campa said regulators would investigate funding and other connections between sectors
Esma’s Verena Ross says efforts to monitor and curb bets that use borrowed money need to go further
Souring relations with European Commission over such an unpopular issue would risk progress on bigger regulatory battles
