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    Brief: Fitch Says Anti-Money Laundering Is An Area Of Bank Regulation That Is Not Materially Loosening

    Picture of The Toronto-Dominion Bank logoThe Toronto-Dominion Bank
    16/10/2026 16:58
    BRIEF-Fitch Says Anti-Money Laundering Is An Area Of Bank Regulation That Is Not Materially Loosening 
    Oct 16 (Reuters) - Fitch:
    • FITCH: ANTI-MONEY LAUNDERING IS AN AREA OF BANK REGULATION THAT IS NOT MATERIALLY LOOSENING DESPITE A BROADER SHIFT TOWARD REGULATORY RELIEF
    • FITCH: REMEDIATION, OPERATING CONSTRAINTS, IF IMPOSED ON LARGE BANKS DUE TO ANTI-MONEY LAUNDERING ACTIONS, COULD PRESSURE MEDIUM-TERM PROFITABILITY
    • FITCH: AML DEFICIENCIES, ENFORCEMENTS AND PROLONGED REMEDIATION COULD AFFECT CREDIT QUALITY IF THEY CONSTRAIN A BANK'S FRANCHISE, GROWTH OR EARNINGS
    • FITCH: DOES NOT VIEW AML REMEDIATION COSTS AS A NEW RECURRING COST BURDEN FOR BANK OF AMERICA
    Source text: ID:nFIT7GrV4l
    Further company coverage: BAC.NAXP.NTD.TO

     ((Reuters.Briefs@thomsonreuters.com;))

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