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organisation: Archegos Capital Management i
Analysis, Risk Management
October 25, 2023

The most absurd compliance SNAFUs that really happen

Tougher rules like the Consumer Duty will pressure banks to tackle them
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Culture & Conduct, Editor's letter, Operational Resilience
August 8, 2023

Editor's letter: Why banks could face another Archegos blow-up

Welcome back to the Banking Risk & Regulation newsletter.  European regulators are grappling with the growing risk of cyber attacks...
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Culture & Conduct, Opinion, Regulation & Supervision
August 7, 2023

Credit Suisse ‘headline’ fine glosses over underlying equity financing risk

At first glance, the $387m of fines imposed on Credit Suisse ought to draw a line under the Archegos scandal...
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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...
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Risk Management
August 17, 2022

Banks still vulnerable to another Archegos-type crisis

Overly generous risk weightings on certain transactions, a lack of data and stress testing loopholes means that some global systemically...
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