Governance & Reporting
January 16, 2024
PRA poised to reveal details of new penalty discount scheme
But banks and lawyers are wary of the regulator’s seemingly juicy offer
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January 8, 2024
Corporate transparency kicks off in the US
Banks’ compliance teams can now access beefed-up corporate register for due diligence
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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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September 28, 2023
Banks must prep for FCA anti-greenwashing rule
Compliance teams could face a ‘mountain to climb’, as the rule would take effect immediately
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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....
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September 13, 2023
US clearing rule proposal could amplify multiple risks
Liquidity, cyber and concentration risks could rise under central clearing proposals for treasury and repo trades outlined by the US...
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September 7, 2023
Living wills proposals met with dismay by large US banks
Plans by US regulators to impose “harmful” long-term debt obligations on large banks have come under attack from industry bodies....
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September 4, 2023
It’s time to 'consider overhauling the FCA'
Stripping the Financial Conduct Authority of its anti-money laundering responsibilities in favour of a single ‘mega supervisor’ is one of...
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September 1, 2023
Editor's letter: The best of this week’s news
Welcome to Banking Risk & Regulation’s weekly round-up newsletter. It’s the first day of September. For most of us (north of...
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August 29, 2023
A crisis comms playbook for bankers
As a bank, how do you know when you’ve lost control of a spiralling crisis? When you begin trending on...
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Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision
August 15, 2023
Editor's letter: China hits banks with data rules
Welcome back to the Banking Risk & Regulation newsletter. Banks have just nine more days to respond to a People's Bank of...
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