May 2, 2024
Five actionable lessons for CROs from Credit Suisse collapse
New Swiss Federal Council report on banking stability reveals learnings for CROs
Highlights
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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May 1, 2024
How the UAE can step up its fight against fincrime
Transparency on company ownership and stronger data analysis are obvious next steps
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UK regulators take permissive AI stance
BoE and FCA to adopt principles-based, rather than prescriptive, AI approach
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April 30, 2024
EU to give ‘unfiltered’ access to beneficial ownership information
European Parliament enshrines law to boost AML/CFT regime
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GenAI risk falls under OpRisk, ORX survey finds
Unified approach yet to emerge on who ultimately ‘owns’ GenAI risk
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April 29, 2024
OakNorth hires new chief risk officer as it turns to US expansion
The incumbent and incoming CROs talk new business and going beyond 3LOD
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