John Crowley
October 9, 2023
‘Uncertain environment’ lies ahead for financial leaders
Risk is the word for the C-suite, according to a new survey which shows environmental and transition risk moving up...
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September 8, 2023
Editor's letter: Your weekly news round-up
For some bankers, the week can’t end soon enough. Plans by US regulators to impose long-term debt obligations on large financial...
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September 6, 2023
Editor's letter: Hong Kong reinvents itself
Hong Kong’s status as Asia-Pacific’s pre-eminent trading hub has taken a battering. Its prestige was built on the foundations of...
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September 5, 2023
Editor's letter: Time to consider overhauling the FCA?
Welcome back to the Banking Risk & Regulation newsletter. In August, we exclusively revealed the UK government was considering proposals to create a...
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September 4, 2023
Regulatory fines fall as banks get better at compliance
Regulatory fines to global financial institutions fell sharply by 88% in the first half of the year compared with a...
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Culture & Conduct, Digital & Resilience, Digital Transformation, Regulation & Supervision, Uncategorized
August 31, 2023
Banks scan emojis and slang for 'context'
Banks are probing emojis and slang to flag up suspicious comms – as regtechs zero in on innovative contextual analysis...
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August 30, 2023
Editor's letter: PR risk appetite leaves banks on hook
Welcome back to the Banking Risk & Regulation newsletter. Over the past decade, private credit funds have stepped in to provide the...
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August 22, 2023
US G-sibs’ lending to shadow banks hits record high
Banks deemed “too big to fail” are behind more than 60% of loans to shadow banks, the US’s leading bank...
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August 14, 2023
Three lessons for compliance managers on chat app snafus
Loose talk on WhatsApp can cost your employer millions. A Securities and Exchange Commission investigation into “off-channel” communications has wreaked...
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