Archegos
Analysis, Financial Stability, Risk Management, Shadow Banking, Stress Testing

Archegos three years on: do banks have a better grip on counterparty credit risk?

Regulators around the world propose new rules to avert another Archegos-type meltdown

Highlights

climate-related financial risks
Analysis, Climate
March 28, 2024

Banks resist public disclosures on climate-related financial risks

Global standard-setter BCBS told that its proposals on climate disclosures are ill-conceived
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surveillance
Opinion, Risk Management
March 27, 2024

The real blind spots in market abuse surveillance

Surveillance has become a box-ticking exercise, writes Simon Brady of 1LOD
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Financial resilience
Analysis, Financial Stability
March 27, 2024

Financial resilience leapfrogs sustainability as leading concern 

Financial institutions face a growing regulatory burden, according to KPMG Regulatory Barometer
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Labour
Opinion, Regulation & Supervision
March 26, 2024

Labour government would target ‘overlaps and gaps’ across UK’s supervisory bodies

Labour party calls for FCA rulebook review but won’t scrap recent reforms
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FTX
Crypto, Exclusive
March 25, 2024

FTX customers on track to pocket as much as ‘140%’ of value of original claims

Bitcoin surge offers potential windfall to customers of bust crypto exchange
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SVB
Opinion
March 25, 2024

Why another SVB-like bank run is inevitable

SVB’s former chief risk officer for Emea fears lessons haven’t been learned
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FATF grey list
Analysis, Regulation & Supervision
March 25, 2024

How Uganda got itself off the FATF grey list

Getting off the ‘naughty step’ sets example for neighbouring countries 
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News in Numbers
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