Refinitiv

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...
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Capital, News, Regulation & Supervision
August 21, 2023

Compliance demands frustrate bank M&A deals

Rising regulatory and compliance demands are holding up mergers and acquisitions among banks, say experts. Data from Refinitiv shows a...
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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...
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