Markets, Opinion

Should the Central Bank of Ireland ease transparency rules for active ETFs?

Proposal offers some clear advantages to players in the active ETF markets

Highlights

FATF
Compliance, News
June 17, 2024

FATF standards used to target political opponents, says report

Freezing of bank accounts is one of five major abuse-types identified
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Analysis, Risk Management
June 17, 2024

“We became the ‘yes’ department, which sometimes has to say ‘no’”

How one Italian bank, better known for its parmesan-backed loans, overhauled compliance
Read more
City
News, Regulation & Supervision
June 13, 2024

Ex-FCA execs challenge City scrutiny committee’s cosy ties to Square Mile

'There's such an imbalance in the whole decision-making process'
Read more

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Regulators
Conference reporting, Regulation & Supervision
June 13, 2024

Regulators are ignoring banks’ risky, fast-growing ventures, warn former bank execs 

SVB’s ex-head of management governance and former Credit Suisse CRO speak out
Read more
supply chain risk
Analysis, Operational Resilience
June 12, 2024

Supply chain risk vulnerabilities exposed by Santander cyber attack

Experts advise reducing ‘attack surfaces’ and scrutinising new vendors
Read more
TradFi/crypto
Crypto, Opinion
June 12, 2024

Blurring of lines between crypto and TradFi is a good thing

The crypto genie can’t be put back in the bottle
Read more
regulators
Culture & Conduct, News
June 11, 2024

Senior figures lambast regulators over poor culture and conduct in bruising report

Standard-setters’ feet held to the fire over misconduct, transparency and governance
Read more

Videos

Basel III Endgame

European Risk Management Council chairman Evgueni Ivantsov on capital hikes for US banks, why more capital won’t stop the next financial crisis and how banks can boost their crisis management frameworks.

Welcome to Banking Risk and Regulation

BRR, a service from FT Specialist, is a dedicated resource for risk owners and senior professionals in risk and compliance across all three lines of defence.

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