Governance
September 6, 2023
Editor's letter: Hong Kong reinvents itself
Hong Kong’s status as Asia-Pacific’s pre-eminent trading hub has taken a battering. Its prestige was built on the foundations of...
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September 6, 2023
De-risking China requires a ‘whole-of-company’ approach
Foreign multinationals operating and investing in China are facing a rapidly changing and less predictable risk landscape driven by a...
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September 5, 2023
Editor's letter: Time to consider overhauling the FCA?
Welcome back to the Banking Risk & Regulation newsletter. In August, we exclusively revealed the UK government was considering proposals to create a...
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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 of a single ‘mega supervisor’ is one of...
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September 4, 2023
Regulatory fines fall as banks get better at compliance
Regulatory fines to global financial institutions fell sharply by 88% in the first half of the year compared with a...
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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 of September. For most of us (north of...
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Culture & Conduct, Digital & Resilience, Digital Transformation, Regulation & Supervision, Uncategorized
August 31, 2023
Banks scan emojis and slang for 'context'
Banks are probing emojis and slang to flag up suspicious comms – as regtechs zero in on innovative contextual analysis...
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August 30, 2023
Differing UPO rules in APAC region weigh on banks
Fragmented ultimate beneficial ownership rules across Asia-Pacific are complicating banks’ cross-border business activities and increasing the cost of their financial...
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August 29, 2023
Editor’s letter: Read the crisis comms banking playbook
Welcome back to the Banking Risk & Regulation newsletter. As summer winds down and we get back to business for autumn/fall (depending...
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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 a spiralling crisis? When you begin trending on...
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August 25, 2023
Editor's letter: Your weekly news round-up
Welcome to Banking Risk & Regulation’s weekly round-up newsletter. Is the Financial Conduct Authority up to scratch? The UK government is...
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