Ellesheva Kissin

Operational risk
Analysis, Operational Resilience
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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Surveillance
Analysis, Culture & Conduct
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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Finma
Analysis, Regulation & Supervision
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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consumer duty
Analysis, Risk Management
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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gender bonus gap
Analysis, Culture & Conduct
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
Exclusive, News
March 7, 2024

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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investigations
Analysis, Culture & Conduct
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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Amla
Analysis, Regulation & Supervision
March 5, 2024

Amla in Frankfurt: wurst decision yet?

Germany is tainted by fincrime scandals, yet Frankfurt won out
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US regional banks
Analysis, Regulation & Supervision
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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Debanking
News, Regulation & Supervision
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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quantum
Analysis, Crypto, Digital Transformation
February 28, 2024

Banks pivot at a cost to new quantum-proofing

Quantum technology finds itself at a crossroads
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