rules Archives - Global Banking Monitor

Philippine Central Bank Chief Rules Out Key Rate Cut in Near Future

The Philippine central bank is unlikely to pivot to monetary policy easing in the next few months as inflation risks persist, Governor Eli Remolona...

UK Considers Extending Bank Closure Rules to Business, Reports Telegraph

UK ministers are considering plans to extend new bank closure rules to businesses as they look to prevent lenders from closing bank accounts because...

Big US Banks Prepare for New Capital Rules Expected Tomorrow

Wall Street’s biggest banks are bracing for impact. New rules coming tomorrow could eat up almost all the excess capital they’ve tucked away over the...

UK Judge Rules: Banks to Encounter Class Action Over Forex Rigging

Banks including JPMorgan Chase & Co, Barclays Plc and Citigroup Inc will face a class action suit over allegations of foreign exchange manipulation after...

Turkey Implements New Lending Rules to Curb Credit Boom

Turkey’s central bank has rolled out new measures to curb credit-card spending and limit loans to some industries as it leans on backdoor tightening...

UK Implements Stricter Rules for Bank Account Closures Following Blacklisting Complaints

Banks in Britain will be forced to explain and delay any decision to close an account under new rules announced by the finance ministry...

Understanding PEPs and the Banking Industry’s Account Closure Rules

Nigel Farage has claimed his bank account was closed because his views and friendships with the likes of Donald Trump and Novak Djokovic "do...

Regional Banks Prepare for Stricter Rules by Shrinking Balance Sheets

US regional banks are shrinking their balance sheets to strengthen capital and improve liquidity as heightened interest rates and an anticipated tightening of regulations...

Regional Banks Compete for Deposits Amid Looming Tougher US Rules

The biggest US banks are facing tougher competition for deposits and shelling out more to keep them. That doesn’t bode well for their smaller...

US Bank Mergers Stalled Due to Capital Rules and Regulatory Uncertainty

U.S. banks will probably hold off on striking deals until the end of next year at the earliest as they await clarity on new...

Dimon Suggests Tougher Bank Rules Delight Private Equity Giants

JPMorgan Chase executives warned Friday that tougher regulations in the wake of a trio of bank failures this year would raise costs for consumers...

US Banks Caution Stricter Capital Rules Could Lead to Price Increases

U.S. bank executives warned on Friday that looming higher capital requirements would raise prices for financial products and push activity into less regulated sectors...

Scotiabank Looks into Synthetic Risk Transfer as Capital Rules Move Forward

Bank of Nova Scotia has been sounding out investors for a potential synthetic notes offering to boost its capital buffers, according to people with...

Czech Republic Takes Action: Lending Rules Relaxed as High Rates Cool Housing Market

The Czech central bank took the first step to ease lending conditions after the highest interest rates in more than two decades curbed credit...

Stripe employees get to sell $1bn of shares

Strategies for Upskilling Your Workforce in an AI-Driven Economy

Five Strategies for Enhancing Internal Communications in Banks

Tag: rules