Finance
'Shadow banking' growing at double the rate of traditional lenders, FSB says
By Tommy Reggiori Wilkes LONDON, Dec 16 (Reuters) - The non-bank financial sector's share of global...
16th December, 2025
financial regulators
Finance
Italy launches 'in-depth' review of cryptocurrency risks
MILAN, Dec 4 (Reuters) - Italy's Economy Ministry has ordered an in-depth review of existing safegua...
4th December, 2025
Headlines
Explainer-How a US government shutdown could affect financial markets
WASHINGTON (Reuters) -The risk of a partial U.S. government shutdown beginning next week is rising a...
25th September, 2025
Headlines
Google faces setback as EU court adviser backs antitrust regulators
BRUSSELS (Reuters) -An adviser to Europe's highest court on Thursday sided with EU antitrust regulat...
19th June, 2025
Finance
UK targets rogue 'finfluencers' in joint action with foreign regulators
By Elizabeth Howcroft (Reuters) -Britain's financial watchdog has joined forces with foreign regulat...
6th June, 2025
Banking
UK regulators tell trade finance firms to step up crime controls
By Huw Jones LONDON (Reuters) -Britain’s financial regulators said on Thursday that trade fina...
10th September, 2021
Banking
For bank regulators, tech giants are now too big to fail
By Iain Withers and Huw Jones LONDON (Reuters) – More than a decade on from the financial cris...
23rd August, 2021
Finance
Explainer-Binance: The crypto giant facing pressure from regulators
By Tom Wilson LONDON (Reuters) – Financial regulators across the world have targeted major cry...
20th August, 2021
Top Stories
Assessing the Impact of Global AML & Sanctions Fines
Laura Glynn Director of Global Regulatory Compliance Fenergo’s Laura Glynn assesses the impact...
25th October, 2018