Global Banking Monitor

Tuesday, May 7, 2024

Stripe employees get to sell $1bn of shares

It's good news for the Stripe employees...

Strategies for Upskilling Your Workforce in an AI-Driven Economy

In an era where artificial intelligence (AI)...

Five Strategies for Enhancing Internal Communications in Banks

In the fast-paced world of banking, effective...

Tag: regulator

Strengthening Fintech Ties: Israel and Bahrain Regulators Sign Cooperation

Context of the partnership In a noteworthy development focused on fostering innovation and offering essential regulatory support to the burgeoning fintech sector, the Israel Securities...

Australia Regulator Blocks $3.2 Billion ANZ-Suncorp Bank Deal

Australia's competition regulator on Friday blocked a A$4.9 billion ($3.2 billion) buyout planned by No.4 bank ANZ Group (ANZ.AX) of insurer Suncorp's (SUN.AX) banking...

Federal Banking Regulator Cautions Against A.I. Risks, Including Potential Discrimination in Lending

The Federal Reserve’s top banking regulator expressed caution Tuesday about the impact that artificial intelligence can have on efforts to make sure underserved communities...

Bank of England Set to Probe Non-Banks on Market Risks, Says Regulator

The Bank of England will launch an exercise very soon to test how non-bank financial institutions' react to market stress, senior BoE regulator Sarah...

Canada’s Bank Regulator Urges Lenders to Address Risks of Mortgage Extensions

Canada's financial regulator is urging lenders to tackle risks from mortgage extensions at the "earliest opportunity" as many borrowers try to navigate higher mortgage...

Nigeria’s Regulator Reportedly Halts Binance Operations

According to Nigeria's securities regulator, Binance is neither registered nor regulated in the country, making its operations illegal. It has been a tough week for...

US Regulator Warns Against Storing Cash in Venmo and PayPal

Payment apps like PayPal and Venmo might be convenient, but they’re not banks — and a federal financial services watchdog is worried that too...

Dubai regulator grants first crypto trading license to BitOasis

Congratulations to the team at crypto-trading specialist BitOasis who have just announced on their website that they've received the first Crypto trading license from...

Swiss Regulator Warns of Full-Scale Bank Run if Credit Suisse Goes Bankrupt

Allowing the bankruptcy of troubled lender Credit Suissewould have crippled Switzerland’s economy and financial center and likely resulted in deposit runs at other banks,...

Australian regulator grants interim authorisation to Qantas-Jetstar coordination

March 3 (Reuters) - Australia's competition regulator on Friday granted interim authorisation to Qantas Airways QAN.AX and its budget arm Jetstar Airways for a...

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