Financial Stability

3LOD
Opinion, Regulation & Supervision
April 24, 2024

Empowering CROs to succeed under the three lines of defence

The 3LOD model isn’t broken, but it remains a delicate balancing act
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merger
Opinion, Regulation & Supervision
April 23, 2024

Bankers square up to regulators on merger reform

Radical proposals to shake up US bank takeovers are testing bankers’ patience
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supervision
Analysis, Regulation & Supervision
April 22, 2024

Is tougher supervision a free lunch for banks?

Why banks seeking long-term profitability might want to welcome tighter supervision
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Unicorn Council
Exclusive, Regulation & Supervision
April 18, 2024

Fintech ‘Unicorn Council’ members mull boosting fees for struggling FCA

Some of the UK’s wealthiest fintechs consider paying more to the regulator
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regulatory duplication
Analysis, Regulation & Supervision
April 17, 2024

Tackling the climbing cost of regulatory duplication

Suggestions include a new ‘regtech test’ and much-needed industry consultation
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Cosmic
Opinion, Regulation & Supervision
April 17, 2024

One vulnerability still threatens investors 15 years after Madoff

An eye-catching development in Singapore could offer a solution
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Dimon
Analysis, Regulation & Supervision
April 15, 2024

Six weak spots in the US financial system, according to Jamie Dimon

JPMorgan CEO outlines key regulatory, risk and compliance challenges
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G-SIB
News, Regulation & Supervision
April 11, 2024

FDIC’s three-step plan to wrap up a failing G-SIB

Regulator slams the Swiss for abandoning international protocols over Credit Suisse rescue
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Analysis, Regulation & Supervision
April 11, 2024

Yellen announces US-China money laundering forum

Cooperation could help counter financial crime threats from the Russia-North Korea axis
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UK fraud
Analysis, Regulation & Supervision
April 10, 2024

Soaring UK fraud propels government action

“I let everyone down,” says one alleged fraud victim
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EBA
Q&A, Regulation & Supervision
April 8, 2024

EBA’s José Manuel Campa: “Europe’s banks don’t need more capital rules”

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