A Government Accountability Office report warns the Office of the Comptroller of the Currency to clarify which records from ...

C3 Bullion describes its mission as operating in the space between investors and gold mines by providing capital and expertise to gold producers in return for physical gold from the mines the firm wor ...

The Australian Prudential Regulation Authority ( APRA) has announced changes to its executive ranks that shift ...

The implementation of Basel rules in the UK, published today,marks a major step forward for the banking sector, writes David ...

Treasury Undersecretary for Domestic Finance Jonathan McKernan said that his department is seeking a “fundamental reset of financial regulation.” ...

So, the most attractive place for a bank to park money is often its home country’s sovereign debt. As a result, some institutions now carry domestic sovereign holdings worth several times their ...

The recent Report on Trend and Progress of Banking in India” 2024-25 highlighted the continued resilience of the banking sector amid moderating growth, with double-digit balance sheet expansion, multi ...

The UK’s long-delayed final Basel III capital rules will come into force on January 1 2027, ending years of uncertainty over ...

Initial margin (IM) held against non-centrally cleared derivatives has risen sharply since the introduction of a global margining framework completed in 2022, but the increase has fallen well short of ...

UBS Group is currently in the process of vetting partners to facilitate this digital asset offering, said the report ...

The central bank has proposed sweeping changes to foreign exchange risk computation, standardising Net Open Position methodology and capital charges across regulated entities to match global Basel ...

The Bank of Jamaica (BOJ) has indicated that it is waiting on the Ministry of Finance and Public Service (MOFPS) and Cabinet to advance the implementation of the twin peaks regulatory framework. That ...