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OCC flags rising risks and innovation challenges in federal banking system
The OCC’s latest risk report warns of rising fraud, cyber threats, and compliance pressures …
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NCSC assesses impact of AI on cyber threat to UK until 2027
Emergence of AI means malicious actors can identify and exploits vulnerabilities a lot faster, experts have warned UK organizations.
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FCA concerned about conflicts of interest at firms managing private assets
Dear CEO letter to asset managers also highlights market integrity and consumer outcomes as key supervisory priorities.
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GRIP Forecast 2025 – Risk
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time looking at the operational risk landscape.
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XLOD London 2024: Assessing the risk and control landscape for 2025
The first of a series of reports from XLOD London features a panel discussion with experts from Standard Chartered, Lloyds Bank, and Citigroup.
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Non-financial misconduct survey signals data-driven approach by FCA
Ashurst webinar highlighted key survey results, discussed potential data challenges and suggested actions for firms.
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DORA implementation guidance published by BaFin
Although non-mandatory and applicable to regulated entities in Germany the practical guidance offers helpful insight into key aspects of the new regime.
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Acting Comptroller Hsu calls for labeling of ‘systemically important banks’
Hsu’s remarks focussed on supervisory cooperation and the transformation of bank supervision over the past decades.