Ellesheva Kissin

Analysis, Governance & Reporting
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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Analysis, Risk Management
November 6, 2023

UK bonus cap scrap poses risk nightmare

Banks display little enthusiasm to bring back eye-watering bonuses
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Analysis, Digital Transformation
October 30, 2023

Fintechs struggle with FedNow

The Fed's nascent instant payments system is likened to “half a service”
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Analysis, Risk Management
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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Conference reporting, Digital Transformation
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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Analysis, Regulation & Supervision
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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Analysis, Digital Transformation
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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Analysis, Markets
October 12, 2023

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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Analysis, Regulation & Supervision
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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Digital Transformation, Industry event
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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Climate, News
September 25, 2023

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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