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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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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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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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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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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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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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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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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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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April 10, 2024
Soaring UK fraud propels government action
“I let everyone down,” says one alleged fraud victim
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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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