merger
Opinion, Regulation & Supervision

Bankers square up to regulators on merger reform

Radical proposals to shake up US bank takeovers are testing bankers’ patience

Highlights

supervision
Analysis, Regulation & Supervision
April 22, 2024

Is tougher supervision a free lunch for banks?

Why banks seeking long-term profitability might want to welcome tighter supervision
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risk function
Opinion, Risk Management
April 22, 2024

The risk function is not a ‘blocker’ but its image is

It’s time to improve the relationship between risk and the front line
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compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
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Unicorn Council
Exclusive, Regulation & Supervision
April 18, 2024

Fintech ‘Unicorn Council’ members mull boosting fees for struggling FCA

Some of the UK’s wealthiest fintechs consider paying more to the regulator
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regulatory duplication
Analysis, Regulation & Supervision
April 17, 2024

Tackling the climbing cost of regulatory duplication

Suggestions include a new ‘regtech test’ and much-needed industry consultation
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Cosmic
Opinion, Regulation & Supervision
April 17, 2024

One vulnerability still threatens investors 15 years after Madoff

An eye-catching development in Singapore could offer a solution
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trader profiling
Analysis, Culture & Conduct
April 16, 2024

Banks signal controversial shift towards trader profiling

Insiders say banks will use new profiling techniques to monitor individuals
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