Governance
September 13, 2023
US clearing rule proposal could amplify multiple risks
Liquidity, cyber and concentration risks could rise under central clearing proposals for treasury and repo trades outlined by the US...
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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 banks have come under attack from industry bodies....
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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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