FCA
Industry event, Regulation & Supervision

FCA vows to communicate better with firms

UK watchdog seeks reset in industry dialogue

Highlights

sanctioned securities
Opinion, Regulation & Supervision
March 27, 2025

Asset managers warned as sanctioned securities skyrocket by 700%

Funds brace for Trump-led crackdowns
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Reputation risk
Culture & Conduct, Opinion
March 26, 2025

Supervising reputation risk: retreat or reform?

Public-private collaboration can offer a fix
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"test before trust"
AI, Industry event
March 26, 2025

AI-active banks advised ‘test before trust’

EBA’s Carolin Gardner criticises ‘unthinking’ tech use
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Explore more

Acca
Operational Resilience, Opinion
March 25, 2025

What banking can learn about cyber defences from healthcare

Risk ends up producing “spreadsheets of destruction”
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JPMorgan
Compliance, Q&A
March 25, 2025

How GenAI and 'fuzzy logic' are reshaping compliance at JPMorgan

Technologists, lawyers and data scientists join the revolution
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Operational resilience
Analysis, Digital & Resilience
March 24, 2025

UK operational resilience framework deadline: what you need to know

Read up on new ‘UK Dora’ rules
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RBI
Exclusive, Regulation & Supervision
March 24, 2025

Corruption and oversight blighting failed Indian banks

Reserve Bank of India’s supervision lacks teeth
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Deep Dives

Shorthand icon
December 5, 2024

Chasing Profits in Paris

The story of a Kuwaiti bank stung by claims of cover-ups and risky deals
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Can you spot our deepfake?

Near-flawless deepfakes are here. Banks need to know how to react. Ellesheva Kissin has the low-down on how to get ahead of the fraudsters

News in Numbers
Chart of the Month