Regulators
Conference reporting, Regulation & Supervision

Regulators are ignoring banks’ risky, fast-growing ventures, warn former bank execs 

SVB’s ex-head of management governance and former Credit Suisse CRO speak out

Highlights

supply chain risk
Analysis, Operational Resilience
June 12, 2024

Supply chain risk vulnerabilities exposed by Santander cyber attack

Experts advise reducing ‘attack surfaces’ and scrutinising new vendors
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TradFi/crypto
Crypto, Opinion
June 12, 2024

Blurring of lines between crypto and TradFi is a good thing

The crypto genie can’t be put back in the bottle
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regulators
Culture & Conduct, News
June 11, 2024

Senior figures lambast regulators over poor culture and conduct in bruising report

Standard-setters’ feet held to the fire over misconduct, transparency and governance
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Illicit finance
Deep dive, Regulation & Supervision
June 11, 2024

Labour’s big plans to stir up the City on illicit finance

Closing loopholes, more legislation and an international summit among party’s ambitious proposals 
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Monzo
Opinion, Prudential
June 10, 2024

Monzo Bank’s profitability masks risks of “narrow” banking

Monzo must lend more rather than bet the house on the BoE
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ESMA
Climate, News
June 10, 2024

Technology can help stop greenwashing, says EU regulator

ESMA urges swift adoption of proposed revisions to EU sustainable finance regs
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online fraud
Compliance, News
June 6, 2024

Online fraud most ‘common financial crime since Covid’  

Global survey from LSEG also reveals rise of ‘silver fraudsters’
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News in Numbers
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