On May 28, 2024, the Chair of the Supervisory Board of the European Central Bank ("ECB"), Claudia Buch, announced the decision to reform the current process of annual review of credit institutions ...

A summer of Securities and Exchange Commission settlements involving registered broker-dealers and investment advisers demonstrates that the SEC remains firmly committed to regulating the conduct of ...

The United Kingdom’s Financial Conduct Authority (FCA) released a supervisory notice on Wednesday, stating that prominent crypto exchange Binance is incapable of being effectively supervised and ...

The new European banking supervision system is broadly fair and effective, finds the European think tank Bruegel. But it says the new system isn’t perfect: Supervision still lacks transparency, hasn’t ...

The demand for healthy organizational culture is more than a post-pandemic trend. As millennials rise into positions of power and authority, there’s also been a positive, growing focus and priority on ...

Covering the euro-zone crisis is often surreal. But seldom as much as when you hear a senior official liken banking supervision to love. But let's take things from the start. Much of the debate behind ...