IFLR is part of the Delinian Group, Delinian Limited, 8 Bouverie Street, London, EC4Y 8AX, Registered in England & Wales, Company number 00954730
Copyright © Delinian Limited and its affiliated companies 2023

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Banking





Wall Street urges Fed to be cautious despite hints of upcoming higher capital requirements
Winners will be announced at the awards ceremony in Singapore on March 22
Peters & Peters lawyers consider the FCA’s proposed amendments to rein in crypto
Tech entrepreneur and blockchain expert Alan Vey explains the potential and challenges that lie ahead for the burgeoning sector
Crypto and ESG are set to make waves through the region this year
As the FTX collapse accelerates the work of securities regulators and central banks on cryptoassets across jurisdictions, IFLR unpicks the developments expected this year
The FTX collapse has highlighted the need for a more unified approach in seizing cryptoassets
Regulators in the country are beginning to issue crypto licences, but the multi-jurisdictional regulatory environment is creating complexities
Commingling of accounts and cross-border nature of the bankrupt crypto exchange highlight complexities lying ahead
While the number of insolvencies dropped after the removal of temporary restructuring and insolvency support measures, this trend has now reversed
The bill will give more power to law enforcement agencies but sources expressed worries around the seizure of cryptoassets
Expected this month, the Ethereum blockchain upgrade has been singled out for its complexity and wide-ranging implications
Sponsored
IFLR explores the UK’s new approach to financial crime, as well as the March Economic Crime Act and the upcoming Economic Crime Plan
IFLR’s latest primer takes a look at the first comprehensive crypto regulation in Europe
IFLR’s latest explainer looks at the FCA’s new Consumer Duty and the challenges for firms looking to implement the requirements
Following Boris Johnson’s resignation along with key cabinet members, market participants expect delays to the agenda but no major policy changes
Our latest explainer looks at the innovation in international banking regulation and how it has evolved since its initial introduction
As the dust begins to settle on the economic upheaval the sanctions have caused, IFLR unpicks their implications and ponders the long-term consequences for financial services
IFLR's latest explainer looks at the complexities of one of Mifid II’s most controversial concepts as well as its future in a post-Brexit trading landscape
In our latest explainer, we take a closer look at the new Corporate Sustainability Reporting Directive, which replaces the Non-Financial Reporting Directive
This edition of IFLR’s free-to-read primer series looks at the Act, the history of the anti-money laundering framework, updates to expand it, enforcement trends, and possible changes
The latest edition of IFLR’s free-to-read explainer series addresses the key changes outlined in the EU’s anti-money laundering and combatting the financing of terrorism consultation
Consumer protection and the financial promotions regime took centre stage for FCA representatives speaking to the Treasury Committee on the cryptoasset industry
Amid a deeply divided political landscape, Democrats and Republicans agree on the need for enhanced digital asset regulation
As a liquidity crunch grips the crypto industry, regulators are expected to zero in on how virtual asset platforms are controlling investors’ assets
The Winter issue of IFLR Magazine is live, download the PDF now