Ellesheva Kissin

November 23, 2023
The FCA’s shadowy watchlist — and why Metro Bank is on it
Regulator can instruct an officer to listen in on Metro Bank’s meetings
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November 6, 2023
UK bonus cap scrap poses risk nightmare
Banks display little enthusiasm to bring back eye-watering bonuses
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October 30, 2023
Fintechs struggle with FedNow
The Fed's nascent instant payments system is likened to “half a service”
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October 25, 2023
The most absurd compliance SNAFUs that really happen
Tougher rules like the Consumer Duty will pressure banks to tackle them
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October 23, 2023
Europe’s regulators adopt AI in 'technological renaissance'
Esma chair Verena Ross details Natural Language Processing project to scan disclosures
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October 19, 2023
Mass hedging against interest rate risk tests clearing system
ISDA figures reveal interest rate derivatives trading surge after sharp rate rises
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October 18, 2023
The regulator’s secret cog in Singapore’s fintech success
Singapore is a thriving fintech hub, and it’s down to the regulator’s unique strategy
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EU and UK join the race to shorten settlements
The EU is monitoring UK’s potential move to align with the US
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October 5, 2023
Private lives fair game in misconduct probes, FCA proposes
Senior bankers’ behaviour outside the office could be used against them in misconduct probes
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October 3, 2023
Compliance teams miles off from being AI-ready, say banking leaders
Banks’ second lines of defence – risk and compliance units – need an urgent structural overhaul when it comes to...
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New standards for nature risk reporting
Nature is a “core, strategic risk management issue alongside climate change”, a world-leading standard-setter has declared. The Taskforce on Nature-related...
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