Europe

compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
Read more
European banks
Financial Stability, Opinion
January 15, 2024

Here’s the narrow path European banks must follow in 2024

Follow this strategy to overcome challenges across multiple risk sectors, advises Deloitte
Read more
Analysis, Crypto
October 9, 2023

Banks divided over crypto business opportunities

2023 has marked the year regulators in Europe started laying down the foundations for rules to govern crypto.
Read more
Climate, Financial Stability, Regulation & Supervision
September 19, 2023

Banks facing ‘wave’ of human rights litigation risk

Banks face a “wave of human-rights litigation” when a new European directive is adopted next year, top law firms have...
Read more
Digital Transformation, News, Operational Resilience
August 7, 2023

A perfect storm: Europe’s banks in the crosshairs of cyber attacks

The war in Ukraine, rapid digitalisation of banking services and shifts in underlying IT systems are making European banks a...
Read more
Climate, Editor's letter
August 2, 2023

Editor's letter: Regulators in battle royale with Republicans

Welcome to the Banking Risk & Regulation newsletter. As Donald Trump faces fresh criminal charges, the former US president’s chances of...
Read more

Continue reading

Opinion, Regulation & Supervision
August 1, 2023

Why banks must act now on US T+1 reg change

Banks face upheaval when shorter settlement cycles kick in from May 2024, yet only around four in 10 are on...
Read more
Michael S. Barr, vice chair for supervision at the US Federal Reserve, is pushing ahead with plans for US banks to set aside more capital
Editor's letter, Risk Management, Shadow Banking
July 14, 2023

Editor’s letter: Regulators grapple with AOCI and supervising shadow banks

Welcome to Banking Risk & Regulation.  The dust has settled since a string of US lenders collapsed this year, but...
Read more
Analysis, Culture & Conduct, Governance, Risk Management
July 3, 2023

Three Lines of Defence: time for a revamp?

The holy grail of risk management needs to be beefed up, says the Financial Markets Standards Board (FMSB). The UK’s...
Read more
Analysis, Climate, Governance, Governance & Reporting
July 3, 2023

Climate activist shareholders shake up tactics

Bank shareholders are diversifying their activism toolbox, amid dwindling support for radical climate proposals. Climate shareholder activists faced a tough...
Read more
Michael Cole-Fontayn
Interviews, Risk Management
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...
Read more
Prev
1 2 3 14