Culture & Conduct

Culture & Conduct, Opinion, Regulation & Supervision

August 16, 2023

Why regulators are turning the tide on 😱🤨😬 in business comms

Would you send a 😃 in an email to the regulator? It could come across as friendly, or be seen...

Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision

August 15, 2023

Editor's letter: China hits banks with data rules

Welcome back to the Banking Risk & Regulation newsletter. Banks have just nine more days to respond to a People's Bank of...

Culture & Conduct, Governance, Regulation & Supervision

August 9, 2023

Farage fallout reveals ‘failures’ in banks’ first line of defence

Shoddy first lines of defence and lax processes on reputation risk committees are undermining their original purpose — to protect...

Culture & Conduct, Editor's letter, Operational Resilience

August 8, 2023

Editor's letter: Why banks could face another Archegos blow-up

Welcome back to the Banking Risk & Regulation newsletter. European regulators are grappling with the growing risk of cyber attacks...

Culture & Conduct, Opinion, Regulation & Supervision

August 7, 2023

Credit Suisse ‘headline’ fine glosses over underlying equity financing risk

At first glance, the $387m of fines imposed on Credit Suisse ought to draw a line under the Archegos scandal...

Ulrich Koerner, chief executive officer of Credit Suisse Group AG, during a Bloomberg Television interview in London, UK, on Tuesday, March 14, 2023. Credit Suisse saw client inflows on Monday, as markets were thrown into turmoil after the collapse of multiple regional US banks, Koerner said. Photographer: Hollie Adams/Bloomberg

Analysis, Culture & Conduct, Governance & Reporting

August 2, 2023

How to clean up a bank in 120 days

UBS has just 120 days to bring its problem child, Credit Suisse, into line as it is forced to comply...

Culture & Conduct, Digital Transformation, Editor's letter

July 26, 2023

Editor’s letter: NatWest’s Alison Rose on ‘all the facts’

Welcome to Banking Risk & Regulation. NatWest CEO Alison Rose’s resignation after admitting she briefed a BBC journalist inaccurately about Nigel...

Analysis, Culture & Conduct

July 25, 2023

Banks boost horizon scanning for reputational risks

Banks are scrutinising their clients and commercial partners’ culture more closely to mitigate reputational risk, after cutting ties with disgraced...

Analysis, Culture & Conduct, Operational Resilience

July 20, 2023

WFH puts bankers at risk of culture drift

The risk of slow cultural drift is worrying experts, as working from home becomes so popular that banks downsize their...

Analysis, Culture & Conduct

July 6, 2023

The rising risk of ‘cultural contamination’

It’s back with a vengeance. UBS’s chair Colm Kelleher brought the term “cultural contamination” back into public view when he...

Culture & Conduct, Research