May 8, 2024
Power struggle at banks intensifies between 1LOD and 2LOD
The three lines of defence model faces scrutiny. What alternatives exist?
Highlights
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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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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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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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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