UK
November 30, 2023
BoE builds ‘backstop facility’ for nonbanks over liquidity risk concerns
Pension funds and insurers could access such lending under ‘exceptional circumstances’
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What the Binance affair means for the crypto industry
Crypto firms must ramp up compliance and address skills gap after Binance
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November 28, 2023
Machine learning and AI the ‘driving force’ behind new UK model risk management rules
PRA comes up with new rules on how to 'model' good behaviour
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November 27, 2023
PEP screening: A six-step guide to success
Risk and compliance teams should be fair, proportionate, and transparent
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November 23, 2023
The FCA’s shadowy watchlist — and why Metro Bank is on it
Regulator can instruct an officer to listen in on Metro Bank’s meetings
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November 15, 2023
How to evacuate your staff from conflict zones
I’ve helped firms pull out their staff from challenging environments. This is what you need to do
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Europe’s deforestation rules creep up on banks
Banks are writing new policies to avert potential reputational and financial repercussions
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November 6, 2023
UK bonus cap scrap poses risk nightmare
Banks display little enthusiasm to bring back eye-watering bonuses
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November 1, 2023
What should we think about generative AI?
Risks abound, writes Howard Covington, as Britain hosts a global AI summit
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October 31, 2023
How banks use GenAI to speed up risk and compliance work
Time-consuming tasks like fixing bugs, trawling chats and netting can be sped up
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October 31, 2023
CROs in US and UK expect ‘mild increase’ in risk over next 12 months
Launch of US risk sentiment index complements UK and APAC indices
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