Interviews
September 20, 2023
NCA bolsters resources as SARs rocket and criticism mounts
The National Crime Agency's newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are...
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July 18, 2023
SEC’S Hester Peirce floats UK-US crypto sandbox idea
The senior Republican commissioner has proposed a joint UK-US crypto sandbox to boost innovation, as she steps up her criticisms...
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July 10, 2023
SEC’s Hester Peirce accuses agency of sowing ESG ‘seeds of chaos’
Republican commissioner Hester Peirce launches her most scathing attack yet on the agency’s crowded policy agenda, at a time of...
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July 5, 2023
ISSB’s Sue Lloyd: ‘No reason for anti-ESG movement to oppose new disclosure standards’
The vice-chair of the influential standard-setter is pushing for more banks to adopt new sustainability disclosure standards, in the face...
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June 29, 2023
Risk management: the integrated view
With markets continuing to be choppy, and activity happening at an increasingly frenetic pace, Troy Haines and Anselmo Marmonti of...
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June 27, 2023
EBA: ‘More diversity is crucial for effective bank management’
Gender inequality is still a problem for EU banks. Bernd Rummel, senior policy expert at the European Banking Authority (EBA),...
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June 22, 2023
B2C2: cleaning up crypto amid crackdown
When UBS’s former deputy CRO, Marc van Eijck, took on the role of chief risk officer at B2C2 in May...
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June 20, 2023
Trust is the basis of sound risk management
Michael Cole-Fontayn, one of the City of London’s leading financiers, discusses the risks confronting banks, the foundations of good risk...
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