Contact us
Request Free Trial

Nigel Farage
Analysis, Risk Management
November 27, 2023

PEP screening: A six-step guide to success

Risk and compliance teams should be fair, proportionate, and transparent
Read more
Culture & Conduct, Governance & Reporting, Opinion
August 29, 2023

A crisis comms playbook for bankers

As a bank, how do you know when you’ve lost control of a spiralling crisis?  When you begin trending on...
Read more
A logo sits on a sign in the reception area of the headquarters of the Financial Conduct Authority (FCA) in the Canary Wharf business district in London, U.K., on Thursday, Nov. 21, 2013. The FCA is working with regulators including the U.S. Department of Justice and the Commodity Futures Trading Commission to investigate the potential manipulation of the foreign-exchange market. Photographer: Chris Ratcliffe/Bloomberg
Financial Stability, Governance, News, Prudential
August 24, 2023

UK mulls ditching FCA over compliance checks

UK bank compliance teams face the prospect of a new supervisor, under proposals to deter money laundering and terrorism financing....
Read more
Culture & Conduct, Editor's letter, News, Regulation & Supervision
August 22, 2023

Editor's letter: ERMC’s Evgueni Ivantsov on post-Farage rep risk lessons

Welcome back to the Banking Risk & Regulation newsletter. Today we bring you our popular monthly opinion piece from Evgueni Ivantsov, chairman...
Read more
LONDON, ENGLAND - MARCH 20: Reform UK honorary president Nigel Farage listens during a party press conference on March 20, 2023 in London, England. Reform UK was founded in 2018 as the Brexit Party, advocating for a "no-deal" exit from the European Union. It later rebranded as Reform UK. (Photo by Carl Court/Getty Images)
Culture & Conduct, Opinion, Regulation & Supervision
August 21, 2023

Rep risk lessons from the Farage ‘de-banking’ affair

The recent Nigel Farage de-banking case teaches an important lesson about reputational risk management. Now that the dust has settled...
Read more
Culture & Conduct, Governance, Regulation & Supervision
August 9, 2023

Farage fallout reveals ‘failures’ in banks’ first line of defence

Shoddy first lines of defence and lax processes on reputation risk committees are undermining their original purpose — to protect...
Read more

Continue reading
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...
Read more
Analysis, Culture & Conduct
July 25, 2023

Banks boost horizon scanning for reputational risks

Banks are scrutinising their clients and commercial partners’ culture more closely to mitigate reputational risk, after cutting ties with disgraced...
Read more