Opinion

T+1 switch
Markets, Opinion
May 1, 2024

How banks in Europe can get ahead of the US T+1 switch

One-day settlement needn’t presage an IT crisis, writes Guy Warren
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UAE
Opinion, Regulation & Supervision
May 1, 2024

How the UAE can step up its fight against fincrime

Transparency on company ownership and stronger data analysis are obvious next steps
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3LOD
Opinion, Regulation & Supervision
April 24, 2024

Empowering CROs to succeed under the three lines of defence

The 3LOD model isn’t broken, but it remains a delicate balancing act
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merger
Opinion, Regulation & Supervision
April 23, 2024

Bankers square up to regulators on merger reform

Radical proposals to shake up US bank takeovers are testing bankers’ patience
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risk function
Opinion, Risk Management
April 22, 2024

The risk function is not a ‘blocker’ but its image is

It’s time to improve the relationship between risk and the front line
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Cosmic
Opinion, Regulation & Supervision
April 17, 2024

One vulnerability still threatens investors 15 years after Madoff

An eye-catching development in Singapore could offer a solution
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Settlement
Digital Transformation, Opinion
April 16, 2024

Trading wars: settle at the right time (not always real-time)

Be patient in settlement arms race, urges R3 co-founder Todd McDonald
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ICRT
Operational Resilience, Opinion
April 10, 2024

Does your bank have a robust independent cyber security risk team?

A cross-functional cyber security approach is critical to mitigating risk, says FS-ISAC
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Chief control officer
Opinion, Risk Management
April 4, 2024

Why all banks now need a chief control officer

Regulators expect 1LOD to own risk it creates. Enter the CCO
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surveillance
Opinion, Risk Management
March 27, 2024

The real blind spots in market abuse surveillance

Surveillance has become a box-ticking exercise, writes Simon Brady of 1LOD
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Labour
Opinion, Regulation & Supervision
March 26, 2024

Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies

Labour party calls for FCA rulebook review but won’t scrap recent reforms
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