Governance & Reporting
September 13, 2023
US clearing rule proposal could amplify multiple risks
Liquidity, cyber and concentration risks could rise under central clearing proposals for...
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September 7, 2023
Living wills proposals met with dismay by large US banks
Plans by US regulators to impose “harmful” long-term debt obligations on large...
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September 4, 2023
It’s time to 'consider overhauling the FCA'
Stripping the Financial Conduct Authority of its anti-money laundering responsibilities in favour...
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September 1, 2023
Editor's letter: The best of this week’s news
Welcome to Banking Risk & Regulation’s weekly round-up newsletter. It’s the first day...
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August 29, 2023
A crisis comms playbook for bankers
As a bank, how do you know when you’ve lost control of...
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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...
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New SEC cyber security rules likened to banks ‘airing dirty laundry in public’
US banks have bitterly complained over new cyber security rules from the Securities and Exchange Commission - claiming that a four-day disclosure requirement will only serve to exacerbate cyber attacks...
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Banks feel the heat of China’s ‘dizzying’ data compliance requirements
China is tightening the screws on banks’ data security measures to impose new compliance obligations on the processing and storing of digital information. Experts say that new draft proposals align...
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02/08/2023
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 with stringent orders from regulators. The US Federal Reserve and...
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25/07/2023
Editor's letter: How banks are weeding out bad apples
Welcome to Banking Risk & Regulation. It’s only Tuesday and risk management is already trending. Credit Suisse has been fined $388m for “significant failures in risk management and governance” over its...
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03/07/2023
Climate activist shareholders shake up tactics
Bank shareholders are diversifying their activism toolbox, amid dwindling support for radical climate proposals. Climate shareholder activists faced a tough banking annual general meeting (AGM) season in Europe and the...
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