Governance
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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August 24, 2023
UK mulls ditching FCA over compliance checks
UK bank compliance teams face the prospect of a new supervisor, under proposals to deter money laundering and terrorism financing....
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August 23, 2023
Editor's letter: Wall Street lending to shadow banks spikes
Welcome back to the Banking Risk & Regulation newsletter. Turmoil in the private equity space is growing, as higher interest...
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August 22, 2023
Editor's letter: ERMC’s Evgueni Ivantsov on post-Farage rep risk lessons
Welcome back to the Banking Risk & Regulation newsletter. Today we bring you our popular monthly opinion piece from Evgueni Ivantsov, chairman...
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August 22, 2023
‘Get on with it’: UK banks urge PRA not to delay Basel ‘endgame’
The UK prudential regulator is considering whether or not to copy US regulators and delay bank capital hikes, but UK...
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August 21, 2023
Rep risk lessons from the Farage ‘de-banking’ affair
The recent Nigel Farage de-banking case teaches an important lesson about reputational risk management. Now that the dust has settled...
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August 18, 2023
Editor’s letter: Your weekly news round-up
Welcome to Banking Risk & Regulation’s weekly round-up newsletter. What are your weekend plans? A trip to the 🏖️, time with ,...
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Digital Transformation, Financial Stability, Governance, Operational Resilience, Opinion, Prudential, Risk Management
August 17, 2023
A fintech CRO’s top tips on winning a UK banking licence
When a fintech firm wants to become a bank, they immediately face an existential dilemma. As disruptors they are used...
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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...
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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 days to respond to a People's Bank of...
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August 15, 2023
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...
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