The three lines of defence model faces scrutiny. What alternatives exist?

Unified approach yet to emerge on who ultimately ‘owns’ GenAI risk

The EBA chair tackles capital ratios, AI, diversity and more

Banks’ systems still aren’t set up for instant payments, say experts

Canada ushers in biggest overhaul of supervision in 25 years

Financial institutions face a growing regulatory burden, according to KPMG Regulatory Barometer

Banking surveillance industry is at a crossroads, 1LoD report says

Acting Comptroller of the Currency on crypto scepticism, elections and M&A

The non-financial risks banks need to report on, according to experts

Some 70% of global CROs are promoted internally, according to headhunters

Payment providers like Alipay are made a political example of by regulators