Michael J. Hsu
Conference reporting, Digital Transformation

‘Be careful what you wish for,’ warns OCC head Michael J. Hsu

Tokenised deposits could help manage intraday risk but could also speed up bank runs

Highlights

name and shame
News, Regulation & Supervision
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
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FCA
Industry event, Regulation & Supervision
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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2LOD
Analysis, Governance
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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chief AI officer
AI, Analysis
May 7, 2024

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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sexual harassment
Analysis, Culture & Conduct
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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Credit Suisse collapse
Governance, Opinion
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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Exclusive, Risk Management
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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News in Numbers
Chart of the Month