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Basel 3.1: Turning compliance into strategy

Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...

Basel 3.1: What UK deposit takers need to know

The latest whitepaper from ALMIS International offers essential guidance for UK financial institutions navigating the complexities of the Basel 3.1 and SDDT frameworks.

UK regulators revise MoU to streamline payments oversight

UK financial regulators have renewed their commitment to better coordination in the fast-evolving payments sector through an updated Memorandum of Understanding (MoU). According to Finextra,...

The deregulation dilemma: Balancing simplification with financial stability

The term "deregulation" is increasingly prevalent among global policymakers, with a common narrative about cutting through the bureaucratic red tape that supposedly stifles competition. Since the 2008 financial crisis, financial institutions have been operating under a dense regulatory framework designed to mitigate risks and uphold financial stability.

FCA and PRA halt advancement of proposed diversity rules in financial...

The FCA and the PRA have decided to abandon their proposed plans to introduce new rules aimed at enhancing diversity and inclusion within the financial services sector.

Basel IV unpacked: How different jurisdictions are setting their timelines

Different jurisdictions around the world are gearing up to implement Basel IV, each adopting a unique approach that considers local market conditions and regulatory frameworks.

Prudential Regulation Authority sets out priorities for 2023

The Prudential Regulatory Authority (PRA) has set out its priorities for 2023 in a letter to a number of key CEOs.

UK regulators hit TSB with £48.6m fine

The Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) has slapped TSB with two fines for operational resiliency failures.  

PRA hits MS Amlin Underwriting with £9.6m fine

The Prudential Regulation Authority (PRA) has imposed a fine on MS Amlin Underwriting for failing to comply with regulatory obligations. 

UK financial regulators team to conduct payment systems review

Four financial regulators in the UK have a Memorandum of Understanding (MoU) that sets out the framework the authorities use to cooperate in relation to UK payment systems.

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