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FinCEN’s NPRM signals a reward for collaborative AML tech
FinCEN and the federal banking agencies issued a notice of proposed rulemaking (NPRM) on 7 April 2026 to reform the Bank Secrecy Act's AML/CFT...
Bank climate risk stable as data quality improves, EBA finds
The European Banking Authority, the EU watchdog responsible for banking sector oversight, has released its newest Environmental, Social and Governance risk dashboard, pointing to...
STARC framework aims to de-risk bank-FinTech ties
Regulators are sharpening their focus on smaller institutions that have raced into payments and FinTech-adjacent business lines without matching investment in compliance.
In May 2026,...
Is your bank ready for the new compliance reality?
Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...
APRA’s governance overhaul targets poor oversight culture
The Australian Prudential Regulation Authority (APRA) has launched the final phase of its governance review, publishing updated draft requirements intended to raise leadership standards...
PRA to ease ring-fence rules to cut bank costs
The Prudential Regulation Authority (PRA), the UK's banking regulator, is set to launch a consultation aimed at reforming shared operational services rules for ring-fenced...
UK banks face new stress tests under PRA liquidity plan
The Prudential Regulation Authority (PRA) has published a series of proposals designed to ensure UK banks can rapidly convert liquid assets into cash during...
New Basel principles target third-party risk in banking
The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening how banks manage third-party risk, responding to the...
APRA proposes stricter top tier for major banks
The APRA has opened consultation on a major reform of its banking prudential framework, proposing a three-tier proportionality model aimed at improving competition and...
US regulators scrap climate risk guidance for banks
US federal banking regulators have announced the withdrawal of the Principles for Climate-Related Financial Risk Management for Large Financial Institutions, ending the short-lived guidance...
