- What is new: President Trump has signed an executive order targeting “debanking.”
- Why it matters: The executive order represents a significant escalation and increased enforcement risk to financial institutions due to...more
On June 27, 2025, the Federal Reserve approved a proposal to recalibrate a key capital requirement applicable to the largest U.S. banking organizations (known as global systemically important banks (GSIBs)).
- The proposal...more
7/10/2025
/ Banking Regulators ,
Banks ,
Capital Requirements ,
Comment Period ,
Federal Reserve ,
Financial Institutions ,
Proposed Rules ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Management
When crafting an entry into the U.S. markets, U.K. and European financial institutions need to carefully plan an appropriate strategy. Sebastian Barling, host of “The Capital Ratio” is joined by financial institutions...more
7/7/2025
/ Banking Sector ,
Banks ,
Cross-Border ,
EU ,
Federal Reserve ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Prudential Regulation Authority (PRA) ,
Regulatory Oversight ,
Regulatory Requirements ,
U.S. Treasury ,
UK
On July 25, 2024, the U.S. prudential bank regulators released a Joint Statement on Banks’ Arrangements With Third Parties To Deliver Bank Deposit Products and Services (Joint Statement),1 along with a request for information...more