Country: UK

House of Lords
Analysis, Regulation & Supervision
February 19, 2024

House of Lords calls for new body to ‘watch the watchdogs’

New report questions regulators’ independence if they depend on government funding
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NFR reporting
Analysis, Risk Management
February 13, 2024

NFR reporting moves up UK regulators’ agenda

The non-financial risks banks need to report on, according to experts
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Analysis, Regulation & Supervision
February 7, 2024

FCA’s fincrime powers under fresh scrutiny after Iran sanctions disclosure

Moody’s red-flagged the shell companies behind Lloyds’ and Santander’s sanctions breach
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News, Regulation & Supervision
January 31, 2024

FCA chief pushes back on proposals to cut supervisory powers

UK watchdog chief addresses MPs ahead of impending decision from Treasury
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Conference reporting, Markets
January 25, 2024

EU signals intent to align with UK on T+1 schedule

UK and EU may be inching towards a shared settlement T+1 time
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Crypto, Interviews
January 18, 2024

Coffee with the C-suite: a power duo from Zodia Custody

As crypto turns mainstream, this bank-backed custodian’s approach to compliance pays off
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Analysis, Prudential
January 17, 2024

Revolut: when is a bank not a bank?

Revolut must improve governance and reduce costs to secure a banking licence
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Analysis, Digital Transformation
January 17, 2024

UK T+1 task force shifts timeline amid wrangling

Its delayed final T+1 report is now due in spring
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trade finance
Analysis, Digital Transformation
January 16, 2024

UK regulator rapped by ICC over trade finance inaction

PRA labelled a ‘hindrance’ in hard-hitting remarks on trade finance
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corporate transparency
Analysis, Governance & Reporting
January 8, 2024

Corporate transparency kicks off in the US

Banks’ compliance teams can now access beefed-up corporate register for due diligence
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model risk management
Opinion, Risk Management
December 18, 2023

What model risk managers can learn from a 17th Century Swedish shipwreck

Sinking of the Vasa offers five lessons on consequences of neglecting principles
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