Analysis
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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HSBC races to hedge against falling rates
It took a $1bn hit for HSBC to close gap on peers
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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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Liquidity risk looms large for US banks
How the Fed could incentivise banks to borrow before they hit turbulence
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Climate researchers uncover 'previously unidentified financial stability concern' in US real estate
Climate risk not properly priced into US property market
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Are banks getting better at settlement risk?
Automation, AI, fines and advent of T+1 have beneficial impact
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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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March 7, 2024
Is HSBC’s stake in Bank of Communications overvalued by as much as $12bn?
Accountants urge HSBC to write down value of investment in Chinese bank
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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 6, 2024
Fresh EU sanctions on Russia upend banking compliance teams
Monitoring to expand and banks expected to consider ‘sanctions of the future’
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