sanctions

Analysis, Operational Resilience

October 25, 2023

Banks quitting Russia face mountain of risks

Selling up incurs geopolitical, cultural, reputational and compliance risks, plus massive write-offs

Analysis, Operational Resilience

October 24, 2023

Canada tightens sanctions against Russia

The number of sanctions-related risk profiles jumped 834% between 2021 and 2022

Governance & Reporting, Regulation & Supervision, Risk Management

September 27, 2023

Swiss to hold banks liable on sanction violations

Switzerland is overhauling gaps in its anti-money laundering regulations to hold banks liable if they fail to comply with sanctions....

Basel III Endgame

European Risk Management Council chairman Evgueni Ivantsov talks to BRR editor, Farah Khalique, about Basel III endgame for US banks, why more capital won’t stop the next financial crisis and how banks can boost their crisis management frameworks.

Welcome to Banking Risk and Regulation

Banking Risk and Regulation is the new dedicated resource from FT Specialist (as part of the Financial Times Group) for senior professionals and their teams working in global financial risk, compliance and regulation.

The coverage includes exclusive insights to help risk, compliance and regulatory professionals, such as chief risk officers, chief compliance officers and regulatory affairs directors, to make better decisions on emerging risks and regulation.

Subscribe or sign up for a free trial to view this content. Contact us to secure access via a subscription.

Email the team