November 30, 2012 - Daniel Tarullo, governor of the US Federal Reserve, has outlined stricter capital and liquidity rules for foreign banks operating in the US. His plan would force them to adhere to the same attitudes toward cash investment standards as domestic US institutions.
November 29, 2012 - The Securities and Exchange Commission today announced that it has named Todd K. Scharf, Sr. as Chief Information Security Officer and Associate Director in the agency's Office of Information Technology.
November 28, 2012 - Invictus Consulting Group LLC says that while the now delayed Basel III capital rules have raised wide concern among community banks, based on its studies and consultations with clients and regulators, implementation is inevitable but that stress testing can provide them with the upper hand in dealing with its impact.
November 27, 2012 - SWIFT, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, has released a white paper on the operational challenge of sanctions compliance.
November 26, 2012 - The European Banking Federation (EBF) is lobbying the European Commission to postpone the introduction of the Basel III global bank capital adequacy regime by a year to 2014, after US regulators earlier delayed application of the new requirements.
November 23, 2012 - The UK Government-sponsored Technology Strategy Board has earmarked £1.5 million in funding for new projects aimed at stimulating mobile commerce and countering the threat of theft and fraud.
November 21, 2012 - The new regulatory regime in the UK's banking industry is potentially more complicated than the previous structure, an expert believes.
November 15, 2012 - Over the past year, the Securities and Exchange Commission received more than 3,000 whistleblower tips from all 50 states and from 49 countries, according to the agency's 2012 Annual Report on the Dodd-Frank Whistleblower Program released today.
