May 9, 2024
FCA in a tight spot over ‘name and shame’ proposals
The regulator’s bid to be more transparent amid growing scrutiny has backfired
Highlights
May 8, 2024
‘The FCA still does not get it,’ declares UK City minister
Bim Afolami tackles regulator on crypto rules and ‘name-and-shame' proposals
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May 8, 2024
Power struggle at banks intensifies between 1LOD and 2LOD
The three lines of defence model faces scrutiny. What alternatives exist?
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CFTC appoints chief AI officer amid growing global scrutiny
The US is leading the way on supervising how regulators use AI
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May 7, 2024
UK banks face new legal duty to combat sexual harassment from October
Legal rule necessitates proactive approach to tackle non-financial misconduct in the workplace
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May 2, 2024
Five actionable lessons for CROs from Credit Suisse collapse
New Swiss Federal Council report on banking stability reveals learnings for CROs
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May 1, 2024
NBK’s French arm in ‘business blocking’ row amid staff turnover
Since its 2019 inception, the subsidiary has cycled through six CROs
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How banks in Europe can get ahead of the US T+1 switch
One-day settlement needn’t presage an IT crisis, writes Guy Warren
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