Surveillance
Analysis, Culture & Conduct

Surveillance tightens amid banks’ concerns over culture and conduct

US regulators have fined JPMorgan $348m for lax surveillance 

Highlights

HSBC
Analysis, Markets
March 18, 2024

HSBC races to hedge against falling rates

It took a $1bn hit for HSBC to close gap on peers
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CBDCs
CBDCs, Opinion
March 18, 2024

Four trends that will shape the evolution of CBDCs in 2024

CBDCs will continue to make progress this year, writes Alisa DiCaprio
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Finma
Analysis, Regulation & Supervision
March 14, 2024

Finma must roll back reliance on external auditors, FSB says

Standard-setter presses Swiss regulator to beef up its oversight
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Continue reading

Liquidity risk
Analysis, Markets
March 14, 2024

Liquidity risk looms large for US banks

How the Fed could incentivise banks to borrow before they hit turbulence
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US real estate
Analysis, Climate
March 13, 2024

Climate researchers uncover 'previously unidentified financial stability concern' in US real estate

Climate risk not properly priced into US property market
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Settlement risk
Analysis, Markets
March 13, 2024

Are banks getting better at settlement risk?

Automation, AI, fines and advent of T+1 have beneficial impact
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consumer duty
Analysis, Risk Management
March 12, 2024

How firms’ first line of defence can do better on Consumer Duty

FCA illustrates where firms are falling short, and how to improve
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News in Numbers
Chart of the Week