Ellesheva Kissin
March 20, 2024
US banks face higher operational risk standards
Operational risk regs are coming amid concerns over IT outages at banks
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March 19, 2024
Surveillance tightens amid banks’ concerns over culture and conduct
US regulators have fined JPMorgan $348m for lax surveillance
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March 14, 2024
Finma must roll back reliance on external auditors, FSB says
Standard-setter presses Swiss regulator to beef up its oversight
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March 12, 2024
How firms’ first line of defence can do better on Consumer Duty
FCA illustrates where firms are falling short, and how to improve
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March 11, 2024
UK MPs urge FCA and PRA to review gender bonus gap in 2026
Sexism in the City inquiry warns pay disparity could get worse
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T+1 task force fallout lands final report in deadline stalemate
The UK is sitting on the fence on T+1 go-live date
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March 6, 2024
FCA’s ‘radical’ threat to name investigated firms ‘will drive faster settlement’
Proposals may clean up regulator’s poor-on-enforcement image but could hit foreign investment
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March 5, 2024
Amla in Frankfurt: wurst decision yet?
Germany is tainted by fincrime scandals, yet Frankfurt won out
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March 4, 2024
Fed wants US regional banks supervised like big banks
Higher capital rules may be forced on regional banks following CRE crisis
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February 29, 2024
UK to reassess money-laundering rules after damaging debanking data
140,000 SMEs were denied accounts in ongoing debanking crisis
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February 28, 2024
Banks pivot at a cost to new quantum-proofing
Quantum technology finds itself at a crossroads
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