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What you need to know about the new UK Securitisation Regulations 2024
Applicable to securitization transactions involving UK originators, sponsors, SPVs and certain UK investors.
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Key factors to consider when managing VREQs and OIREQs
Eight lessons to be learned and one area of focus to prepare for.
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Proposed bank capital requirements increases slashed in the US and UK
The US Federal Reserve and the UK’s PRA row back on last year’s forceful proposals for substantial capital reserve increases.
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PRA consults on updates to its approach to International Banks
Clarification on specific aspects of the PRA’s existing approach to risk management and remote booking.
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Revolut secures UK banking license, but figures show digital banking fraud on the rise
The prominent neobank saw the number of fraud complaints jump to 3,838 in 2023.
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UK General Election: What the manifestos mean for the financial services sector
A summary of the most significant proposals affecting the financial services sector.
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Learning the lessons of the Citi ‘fat finger’ trading case
The Citi case highlighted compliance deficiencies compounded by human error. Here are some practical tips to avoid making the same mistakes.
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Citi incurs £61.6m in fines for lack of effective trading controls
Deficiencies compounded human error and led to the accidental execution of $1.4 billion of erroneous orders.