Compliance

Analysis, Operational Resilience

October 24, 2023

Canada tightens sanctions against Russia

The number of sanctions-related risk profiles jumped 834% between 2021 and 2022

Crypto, Editor's letter

October 10, 2023

Editor's letter: The risk of uncertainty plagues the C-suite

Risk is the word for the C-suite.

Editor's letter, Risk Management

October 4, 2023

Editor's letter: China blocks bankers from leaving

Gone are the days when international bankers could feel insulated from wrongful detentions in China.

Ulrich Koerner, chief executive officer of Credit Suisse Group AG, during a Bloomberg Television interview in London, UK, on Tuesday, March 14, 2023. Credit Suisse saw client inflows on Monday, as markets were thrown into turmoil after the collapse of multiple regional US banks, Koerner said. Photographer: Hollie Adams/Bloomberg

Analysis, Culture & Conduct, Governance & Reporting

August 2, 2023

How to clean up a bank in 120 days

UBS has just 120 days to bring its problem child, Credit Suisse, into line as it is forced to comply...

Culture & Conduct, Digital Transformation, Editor's letter

July 26, 2023

Editor’s letter: NatWest’s Alison Rose on ‘all the facts’

Welcome to Banking Risk & Regulation. NatWest CEO Alison Rose’s resignation after admitting she briefed a BBC journalist inaccurately about Nigel...

Digital & Resilience, Research, Risk Management

July 19, 2023

Ask AI: ChatGPT scores 69% on risk management quiz

Bruce Fletcher, chairman of the Professional Risk Managers’ International Association, finishes his interrogation of ChatGPT – giving it an overall...

Digital & Resilience, Research, Risk Management

July 17, 2023

Ask AI: Bruce Fletcher interrogates ChatGPT

The risk management expert fires ten questions at ChatGPT in part one of a Banking Risk & Regulation experiment to...

Basel III Endgame

European Risk Management Council chairman Evgueni Ivantsov talks to BRR editor, Farah Khalique, about Basel III endgame 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

Banking Risk and Regulation is the new dedicated resource from FT Specialist (as part of the Financial Times Group) for senior professionals and their teams working in global financial risk, compliance and regulation.

The coverage includes exclusive insights to help risk, compliance and regulatory professionals, such as chief risk officers, chief compliance officers and regulatory affairs directors, to make better decisions on emerging risks and regulation.

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