Iran allegedly used front companies in the UK to conceal real ownership and receive funds at accounts at two of the UK's largest banks.
February 6, 2024The EPC's One-Leg-Out Instant Credit Transfer scheme enables payments to and from Europe to be processed 24 hours a day, seven days a week.
December 4, 2023NatWest, Santander, Lloyds, JPMorgan and HSBC were among the lenders that considered bids for some of Metro Bank's assets over the weekend.
October 9, 2023FS-ISAC member firms including Barclays, CME Group, Mastercard and Santander are participating in the so-called 'Locked Shields' exercise this year.
April 20, 2023The FCA said Santander did not manage business banking accounts correctly and did not promptly deal with automated monitoring alerts.
December 14, 2022The BOE said it found shortcomings in resolution plans prepared by HSBC, Lloyds Banking Group and Standard Chartered.
June 17, 2022The digital bond issuance was carried out using a distributed ledger for registration and a CBDC for settlement.
May 4, 2021HSBC and Standard Chartered are among the banks that have scrapped their 2019/2020 dividends and agreed not to buy back shares.
April 2, 2020The UK initiative is exploring the use of technology to help firms meet their regulatory reporting requirements and improve the quality of information reported.
May 23, 2019Regulation Asia sat down with Sagar Sarbhai, Head of Government and Regulatory Relations for APAC and the Middle East at Ripple, to discuss the company’s business proposition and the regulatory challenges it faces across the region.
May 22, 2018